Lists of sanctions
13.59.70.123
13.11.2024 01:40:59

Gerardo ALVARADO CASTILLO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 10.09.2024

Names (1)

Last name/Name ALVARADO CASTILLO
First name/Name Gerardo
Full name/Name Gerardo ALVARADO CASTILLO
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Veracruz, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: AACG880706HVZLSR00
Country Mexico

Historical data

No records
Updated: 13.11.2024. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.