Removed: Humberto VARGAS CORREAHistorical record: last active at 31.10.2023 16:15
List
Historical record: last active at 31.10.2023 16:15
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: 24.10.2025. 14:15
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
