Joel VALDEZ BENITES
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | VALDEZ BENITES |
|---|---|
| First name/Name | Joel |
| Full name/Name | Joel VALDEZ BENITES |
| Type | Name |
Addresses (1)
| Street | Avenida Mar Baltico No. 944 Colonia Lombardo Toledano |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | C |
| Region | Sinaloa |
| Full address | Avenida Mar Baltico No. 944 Colonia Lombardo Toledano, Culiacan, C.P. 80010, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Badiraguato, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: VABJ720420HSLLNL00 |
|---|---|
| Country | Mexico |
| Type | Passport: G04809091 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 11.05.2025. 23:15
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