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	MX

Addresses (1)

Street	Av. Yugoslavia No. 130 Colonia Palmares de Orizaba
City	Mexicali
Country	MX
Region	Baja California
Full address	Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali, Baja California, Mexico

Birth data (2)

Birthdate	1980-04-20

Place	Guanajuato, Mexico
Country	MX

Identification documents (1)

Type	C.U.R.P.: HESF800420HGTRND02
Country	MX

Historical data

No records

Updated: 19.10.2024. 23:15

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