Jose Jesus JARQUIN JARQUIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 07.10.2021 |
Names (2)
| Last name/Name | JARQUIN JARQUIN |
|---|---|
| First name/Name | Jose Jesus |
| Full name/Name | Jose Jesus JARQUIN JARQUIN |
| Type | Name |
| Last name/Name | R32 |
|---|---|
| Full name/Name | R32 |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| City | Manzanillo |
|---|---|
| Country | Mexico |
| Region | Colima |
| Full address | Manzanillo, Colima, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Ixtlahuacan de los Membrillos, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: JAJJ840726HJCRRS04 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 30.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.