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	1972-04-20

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: 10.05.2025. 22:15

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