Cipriano MENDOZA CONTRERAS
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MENDOZA CONTRERAS |
|---|---|
| First name/Name | Cipriano |
| Full name/Name | Cipriano MENDOZA CONTRERAS |
| Type | Name |
| Last name/Name | RIVERA TORRES |
|---|---|
| First name/Name | Javier |
| Full name/Name | Javier RIVERA TORRES |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | Calle Venustiano Carranza No. 904 Col. Josefa Ortiz de Dominguez |
|---|---|
| City | Apatzingan |
| Country | Mexico |
| Region | Michoacan |
| Full address | Calle Venustiano Carranza No. 904 Col. Josefa Ortiz de Dominguez, Apatzingan, Michoacan, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Tepalcatepec, Michoacan |
|---|
Identification documents (1)
| Type | C.U.R.P.: MECC691225HMNNNP01 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.