Lists of sanctions
18.117.75.226
28.04.2025 09:31:40

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: 28.04.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.