Removed: Francisco Javier GASTELUM SERRANOHistorical record: last active at 13.01.2025 16:15
List
Historical record: last active at 13.01.2025 16:15
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
Place
Culiacan, Sinaloa, Mexico
Country
Mexico
Identification documents (1)
Type
C.U.R.P.: GASF641202HSLSRR09
Country
Mexico
Historical data
No records
Updated: 25.10.2025. 23:15
Sanctions list data updated: 10.01.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
