Ismael REYNA FELIX
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | REYNA FELIX |
|---|---|
| First name/Name | Ismael |
| Full name/Name | Ismael REYNA FELIX |
| Type | Name |
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Baja California, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | R.F.C.: REFI781218BI4 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.04.2025. 12:15
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