Removed: Francisco Javier GASTELUM SERRANOHistorical record: last active at 13.01.2025 18:15

List

Historical record: last active at 13.01.2025 18:15

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	31.12.2019

Names (1)

Last name/Name	GASTELUM SERRANO
First name/Name	Francisco Javier
Full name/Name	Francisco Javier GASTELUM SERRANO
Type	Name

Birth data (2)

Birthdate	1964-12-02

Place	Culiacan, Sinaloa, Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: GASF641202HSLSRR09
Country	Mexico

Historical data

No records

Updated: 04.05.2025. 14:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.