Lists of sanctions
18.225.55.253
03.05.2025 00:48:36

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. 00:16
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