Federico HERNANDEZ SANCHEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION) |
| Date of publication | 16.06.2023 |
Names (1)
| Last name/Name | HERNANDEZ SANCHEZ |
|---|---|
| First name/Name | Federico |
| Full name/Name | Federico HERNANDEZ SANCHEZ |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | Av. Yugoslavia No. 130 Colonia Palmares de Orizaba |
|---|---|
| City | Mexicali |
| Country | Mexico |
| Region | Baja California |
| Full address | Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali, Baja California, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Guanajuato, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: HESF800420HGTRND02 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 02.05.2025. 01:15
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