Removed: Irma CAZAREZ PEREZHistorical record: last active at 30.03.2023 20:15
List
Historical record: last active at 30.03.2023 20:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (2)
Last name/Name
CAZAREZ PEREZ
First name/Name
Irma
Full name/Name
Irma CAZAREZ PEREZ
Type
Name
Last name/Name
CAZARES PEREZ
First name/Name
Irma
Full name/Name
Irma CAZARES PEREZ
Type
Alias
Quality
Strong
Citizenships (1)
Country
Mexico
Addresses (2)
Street
Calle Isla del Oeste No. 103, La Primavera
City
Culiacan
Country
Mexico
Region
Sinaloa
Full address
Calle Isla del Oeste No. 103, La Primavera, Culiacan, Sinaloa, Mexico
Street
c/o CAZPER IMPORTACIONES, S.A. DE C.V.
City
Culiacan
Country
Mexico
Region
Sinaloa
Full address
c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico
Birth data (2)
Place
Zapote de los Moya, Mocorito, Sinaloa, Mexico
Country
Mexico
Birthdate
Identification documents (3)
Type
C.U.R.P.: CAPI560927MSLZRR07
Country
Mexico
Type
C.U.R.P.: CAPI560927MSLZRR15
Country
Mexico
Type
Electoral Registry No.: CAPI560927RF4
Country
Mexico
Historical data
No records
Updated: 02.05.2025. 12:15
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