Lists of sanctions
3.147.47.57
19.10.2024 23:16:42

Jose Gil CARO QUINTERO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 06.12.2023

Names (1)

Last name/Name CARO QUINTERO
First name/Name Jose Gil
Full name/Name Jose Gil CARO QUINTERO
Type Name

Citizenships (1)

Country MX

Addresses (1)

Country MX
Full address Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country MX

Identification documents (1)

Type C.U.R.P.: CAQG680207HSLRNL09
Country MX

Historical data

No records
Updated: 19.10.2024. 22:15
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