Gonzalo INZUNZA INZUNZA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | INZUNZA INZUNZA |
|---|---|
| First name/Name | Gonzalo |
| Full name/Name | Gonzalo INZUNZA INZUNZA |
| Type | Name |
| Last name/Name | MACHO PRIETO |
|---|---|
| Full name/Name | MACHO PRIETO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LEON ANDRADE |
|---|---|
| First name/Name | Bernabe |
| Full name/Name | Bernabe LEON ANDRADE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARAUJO INZUNZA |
|---|---|
| First name/Name | Gonzalo |
| Full name/Name | Gonzalo ARAUJO INZUNZA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Country | Mexico |
|---|---|
| Region | Sonora |
| Full address | Sonora, Mexico |
| City | Mexicali |
|---|---|
| Country | Mexico |
| Region | Baja California |
| Full address | Mexicali, Baja California, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: IUIG710817HSLNNN08 |
|---|---|
| Country | Mexico |
| Type | Passport: 040016733 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 10.05.2025. 23:15
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