Jose OLIVAS CHAIDEZ
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (3)
Last name/Name | OLIVAS CHAIDEZ |
---|---|
First name/Name | Jose |
Full name/Name | Jose OLIVAS CHAIDEZ |
Type | Name |
Last name/Name | INGENIERO |
---|---|
Full name/Name | INGENIERO |
Type | Alias |
Quality | Weak |
Last name/Name | EL BLANCO |
---|---|
Full name/Name | EL BLANCO |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Mexico |
---|
Addresses (1)
Street | CRT Club Campestre Campestre 788 Teran |
---|---|
City | Tuxtla Gutierrez |
Country | Mexico |
Postal code | 2 |
Region | Chiapas |
Full address | CRT Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, 29050, Chiapas, Mexico |
Birth data (2)
Birthdate |
---|
Place | Tamazula, Durango, Mexico |
---|---|
Country | Mexico |
Identification documents (1)
Type | C.U.R.P.: OICJ820729HDGLHS08 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 03.05.2025. 12:16
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