Lists of sanctions
216.73.216.181
07.06.2025 10:20:06

Griselda Margarita ARREDONDO PINZON

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 16.07.2024

Names (1)

Last name/Name ARREDONDO PINZON
First name/Name Griselda Margarita
Full name/Name Griselda Margarita ARREDONDO PINZON
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

City Puerto Vallarta
Country Mexico
Region Jalisco
Full address Puerto Vallarta, Jalisco, Mexico

Birth data (2)

Birthdate
Place Puerto Vallarta, Jalisco, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: AEPG900601MJCRNR08
Country Mexico

Historical data

No records
Updated: 07.06.2025. 09:15
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