Galdino MELLADO CRUZ
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (4)
Last name/Name | MELLADO CRUZ |
---|---|
First name/Name | Galdino |
Full name/Name | Galdino MELLADO CRUZ |
Type | Name |
Last name/Name | MELLADO CRUZ |
---|---|
First name/Name | Galindo |
Full name/Name | Galindo MELLADO CRUZ |
Type | Alias |
Quality | Strong |
Last name/Name | EL MELLADO |
---|---|
Full name/Name | EL MELLADO |
Type | Alias |
Quality | Weak |
Last name/Name | GALINDO MELLADO |
---|---|
First name/Name | Cruz |
Full name/Name | Cruz GALINDO MELLADO |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Mexico |
---|
Addresses (1)
Street | Calle Llano Grande |
---|---|
City | Tampico Alto |
Country | Mexico |
Postal code | C |
Region | Veracruz |
Full address | Calle Llano Grande, Tampico Alto, C.P. 92040, Veracruz, Mexico |
Birth data (2)
Birthdate |
---|
Place | Tampico, Veracruz |
---|
Identification documents (2)
Type | C.U.R.P.: MECG730418HVZLRL05 |
---|---|
Country | Mexico |
Type | R.F.C.: MECC730418 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.