Lists of sanctions
18.116.20.44
12.05.2025 01:52:26

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: 12.05.2025. 01:15
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