Lists of sanctions
216.73.216.170
22.10.2025 13:48:42

Removed: Jesus Enrique REJON AGUILARHistorical record: last active at 30.03.2023 17:15

List

Historical record: last active at 30.03.2023 17:15

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: 22.10.2025. 13:15
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.