Lists of sanctions
3.15.164.218
01.05.2025 12:56:37

Isidro AVELAR GUTIERREZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name AVELAR GUTIERREZ
First name/Name Isidro
Full name/Name Isidro AVELAR GUTIERREZ
Type Name

Citizenships (1)

Country Mexico

Addresses (2)

Street Santa Esther 845 Colonia Santa Margarita Primera Seccion
City Zapopan
Country Mexico
Region Jalisco
Full address Santa Esther 845 Colonia Santa Margarita Primera Seccion, Zapopan, Jalisco, Mexico
Street Islas Aleutianas 2307
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Islas Aleutianas 2307, Guadalajara, 44540, Jalisco, Mexico

Birth data (2)

Birthdate
Place Jalisco, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: AEGI620613HJCVTS05
Country Mexico

Historical data

No records
Updated: 01.05.2025. 12:16
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