Gonzalo GERESANO ESCRIBANO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | GERESANO ESCRIBANO |
|---|---|
| First name/Name | Gonzalo |
| Full name/Name | Gonzalo GERESANO ESCRIBANO |
| Type | Name |
| Last name/Name | GERESANO ESCRINAO |
|---|---|
| Full name/Name | GERESANO ESCRINAO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JEREZANO ESCRIBANO |
|---|---|
| Full name/Name | JEREZANO ESCRIBANO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CERESANO ESCRIBANO |
|---|---|
| Full name/Name | CERESANO ESCRIBANO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GERESANO ESCRIBAJO |
|---|---|
| Full name/Name | GERESANO ESCRIBAJO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | R.F.C.: GEEG740228 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 01:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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