Lists of sanctions
3.144.230.138
29.04.2025 23:51:45

Removed: Jose GUTIERREZ REYESHistorical record: last active at 13.04.2021 05:15

List

Historical record: last active at 13.04.2021 05:15

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: 29.04.2025. 23:16
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