Lists of sanctions
3.137.213.95
07.11.2024 03:18:54

Heber NIETO FIERRO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 31.10.2024

Names (2)

Last name/Name NIETO FIERRO
First name/Name Heber
Full name/Name Heber NIETO FIERRO
Type Name
Last name/Name EVER NIETO
Full name/Name EVER NIETO
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Chihuahua, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: NIFH750928HCHTRB04
Country Mexico

Historical data

No records
Updated: 07.11.2024. 02:15
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