Lists of sanctions
216.73.216.11
20.10.2025 04:02:02

Removed: Jose GUTIERREZ REYESHistorical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

Type Individual
List name SDN (OFAC)
Programs (1) CUBA
Date of publication 31.12.2019

Names (1)

Last name/Name GUTIERREZ REYES
First name/Name Jose
Full name/Name Jose GUTIERREZ REYES
Type Name

Addresses (1)

Street Vinales Tours, Oaxaca 80, Roma
City Mexico, D.F.
Country Mexico
Full address Vinales Tours, Oaxaca 80, Roma, Mexico, D.F., Mexico

Historical data

No records
Updated: 20.10.2025. 03:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.