Removed: Jesus Enrique REJON AGUILARHistorical record: last active at 30.03.2023 17:15
List
Historical record: last active at 30.03.2023 17:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | REJON AGUILAR |
|---|---|
| First name/Name | Jesus Enrique |
| Full name/Name | Jesus Enrique REJON AGUILAR |
| Type | Name |
| Last name/Name | REJON AGUILAR |
|---|---|
| First name/Name | Jose (Jesus) Enrique |
| Full name/Name | Jose (Jesus) Enrique REJON AGUILAR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | Calle Hidalgo No. 6, Col. Sabancuy |
|---|---|
| City | Carmen |
| Country | Mexico |
| Postal code | C |
| Region | Campeche |
| Full address | Calle Hidalgo No. 6, Col. Sabancuy, Carmen, C.P. 24370, Campeche, Mexico |
Birth data (3)
| Place | Campeche |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (3)
| Type | C.U.R.P.: REAJ760609HCCJGS02 |
|---|---|
| Country | Mexico |
| Type | Cartilla de Servicio Militar Nacional: C720867 |
|---|---|
| Country | Mexico |
| Type | C.U.I.P.: REAE760609H04151249 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 24.10.2025. 09:16
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
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