Removed: Ismael Marino ORTEGA GALICIAHistorical record: last active at 19.08.2022 19:15
List
Historical record: last active at 19.08.2022 19:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (2)
Last name/Name
ORTEGA GALICIA
First name/Name
Ismael Marino
Full name/Name
Ismael Marino ORTEGA GALICIA
Type
Name
Last name/Name
ORTEGA GALICIA
First name/Name
Israel Marino
Full name/Name
Israel Marino ORTEGA GALICIA
Type
Alias
Quality
Strong
Citizenships (1)
Country
Mexico
Addresses (2)
Street
Calle Mariano Matamoros, No. 58, Centro, Col. San Gabriel Chilac
Country
Mexico
Region
Puebla
Full address
Calle Mariano Matamoros, No. 58, Centro, Col. San Gabriel Chilac, Puebla, Mexico
Street
Calle Sagitario y Lactea No. 3085, Col. Las Palmas, entre Lactea y Av. La Paz
City
Ciudad Victoria
Country
Mexico
Region
Tamaulipas
Full address
Calle Sagitario y Lactea No. 3085, Col. Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, Mexico
Birth data (2)
Birthdate
Place
San Gabriel Chilac, Puebla
Identification documents (3)
Type
C.U.R.P.: OEGI740531HPLRLS07
Country
Mexico
Type
R.F.C.: OEGI740531
Country
Mexico
Type
Electoral Registry No.: ORGLIS740531121H100
Country
Mexico
Historical data
No records
Updated: 03.05.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
