Joaquin LEAL JIMENEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Date of publication | 19.06.2020 |
Names (1)
| Last name/Name | LEAL JIMENEZ |
|---|---|
| First name/Name | Joaquin |
| Full name/Name | Joaquin LEAL JIMENEZ |
| Type | Name |
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Guanajuato, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: LEJJ920717HGTLMQ01 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 24.06.2025. 00:15
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