Removed: Jesus Enrique REJON AGUILAR - Sanctions record
52.15.66.233
03.05.2025 21:54:59
Removed: Jesus Enrique REJON AGUILAR - Sanctions record

Removed: Jesus Enrique REJON AGUILARHistorical record: last active at 30.03.2023 20:15

List

Historical record: last active at 30.03.2023 20:15

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name REJON AGUILAR
First name/Name Jesus Enrique
Full name/Name Jesus Enrique REJON AGUILAR
Type Name
Last name/Name REJON AGUILAR
First name/Name Jose (Jesus) Enrique
Full name/Name Jose (Jesus) Enrique REJON AGUILAR
Type Alias
Quality Strong

Citizenships (1)

Country Mexico

Addresses (1)

Street Calle Hidalgo No. 6, Col. Sabancuy
City Carmen
Country Mexico
Postal code C
Region Campeche
Full address Calle Hidalgo No. 6, Col. Sabancuy, Carmen, C.P. 24370, Campeche, Mexico

Birth data (3)

Place Campeche
Birthdate
Birthdate

Identification documents (3)

Type C.U.R.P.: REAJ760609HCCJGS02
Country Mexico
Type Cartilla de Servicio Militar Nacional: C720867
Country Mexico
Type C.U.I.P.: REAE760609H04151249
Country Mexico

Historical data

No records
Updated: 03.05.2025. 21:16
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