Jesus TIRADO ANDRADE - Sanctions record
3.128.171.15
30.04.2025 15:21:06
Jesus TIRADO ANDRADE - Sanctions record

Jesus TIRADO ANDRADE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 22.03.2024

Names (1)

Last name/Name TIRADO ANDRADE
First name/Name Jesus
Full name/Name Jesus TIRADO ANDRADE
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: TIAJ961201HSLRNS08
Country Mexico

Historical data

No records
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.