Removed: Humberto VARGAS CORREAHistorical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | VARGAS CORREA |
|---|---|
| First name/Name | Humberto |
| Full name/Name | Humberto VARGAS CORREA |
| Type | Name |
Birth data (2)
| Place | Iztacalco, Distrito Federal, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (2)
| Type | C.U.R.P.: VACH590325HDFRRM07 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: VACH5903253B0 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 07.05.2025. 12:16
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