Lists of sanctions
18.218.94.164
19.10.2024 21:55:47

Juvenal LEON RODRIGUEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 06.12.2023

Names (2)

Last name/Name LEON RODRIGUEZ
First name/Name Juvenal
Full name/Name Juvenal LEON RODRIGUEZ
Type Name
Last name/Name GALLO
Full name/Name GALLO
Type Alias
Quality Weak

Citizenships (1)

Country MX

Addresses (1)

Country MX
Full address Mexico

Birth data (2)

Birthdate
Place Guanajuato, Mexico
Country MX

Identification documents (1)

Type C.U.R.P.: LERJ760901HGTNDV06
Country MX

Historical data

No records
Updated: 19.10.2024. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.