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