Lists of sanctions
18.221.100.57
29.04.2025 10:05:10

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. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.