Lists of sanctions
3.145.45.44
27.09.2024 07:18:50

Jesus Gerardo CHAVEZ TAMAYO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Date of publication 16.06.2023

Names (1)

Last name/Name CHAVEZ TAMAYO
First name/Name Jesus Gerardo
Full name/Name Jesus Gerardo CHAVEZ TAMAYO
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Street Internacional 29 Fronteriza
City Mexicali
Country Mexico
Postal code 2
Region Baja California
Full address Internacional 29 Fronteriza, Mexicali, 21110, Baja California, Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: CATJ651224HSLHMS05
Country Mexico

Historical data

No records
Updated: 27.09.2024. 06:15
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