Lists of sanctions
3.17.110.119
18.11.2024 16:12:31

Hector Alfonso ARAUJO PERALTA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 19.10.2022

Names (1)

Last name/Name ARAUJO PERALTA
First name/Name Hector Alfonso
Full name/Name Hector Alfonso ARAUJO PERALTA
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: AAPH680421HSLRRC05
Country Mexico

Historical data

No records
Updated: 18.11.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.