Lists of sanctions
3.148.243.252
12.05.2025 01:26:23

Jose Ramon DAVILA LOPEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name DAVILA LOPEZ
First name/Name Jose Ramon
Full name/Name Jose Ramon DAVILA LOPEZ
Type Name
Last name/Name TORRES HERNANDEZ
First name/Name Antonio
Full name/Name Antonio TORRES HERNANDEZ
Type Alias
Quality Strong
Last name/Name RUBIO CONDE
First name/Name David
Full name/Name David RUBIO CONDE
Type Alias
Quality Strong

Citizenships (1)

Country Mexico

Addresses (2)

Country Mexico
Full address Mexico
Street Calle 22
City Valle Hermoso
Country Mexico
Region Tamaulipas
Full address Calle 22, Valle Hermoso, Tamaulipas, Mexico

Birth data (2)

Birthdate
Place Tijuana, Baja California, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: DALR780831HBCVPM06
Country Mexico

Historical data

Names (1)

Status Historical (last time active at 03.12.2020 05:15)
Last name/Name DAVILA LOPEZ
First name/Name Juan Ramon
Full name/Name Juan Ramon DAVILA LOPEZ
Type Alias
Quality Strong

Birth data (1)

Status Historical (last time active at 03.12.2020 05:15)
Birthdate
Updated: 12.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.