Lists of sanctions
3.144.6.159
29.04.2025 22:02:22

Jorge Alejandro GARCIA VELAZCO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 22.03.2024

Names (1)

Last name/Name GARCIA VELAZCO
First name/Name Jorge Alejandro
Full name/Name Jorge Alejandro GARCIA VELAZCO
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

City San Luis Rio Colorado
Country Mexico
Region Sonora
Full address San Luis Rio Colorado, Sonora, Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: GAVJ870112HSLRLR00
Country Mexico
Type R.F.C.: GAVJ870112DP3
Country Mexico

Historical data

No records
Updated: 29.04.2025. 21:16
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