Lists of sanctions
3.138.141.138
13.05.2025 20:21:42

Jose Raul VEGA SANCHEZ

List

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

Names (1)

Last name/Name VEGA SANCHEZ
First name/Name Jose Raul
Full name/Name Jose Raul VEGA SANCHEZ
Type Name

Citizenships (1)

Country Mexico

Addresses (3)

Street c/o AGRICOLA GAXIOLA S.A. DE C.V.
City Hermosillo
Country Mexico
Region Sonora
Full address c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico
Street c/o INMUEBLES SIERRA VISTA S.A. DE C.V.
City Hermosillo
Country Mexico
Region Sonora
Full address c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico
Street c/o TEMPLE DEL PITIC S.A. DE C.V.
City Hermosillo
Country Mexico
Region Sonora
Full address c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico

Birth data (2)

Birthdate
Place Cananea, Sonora, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: VESR561019HSRGNL09
Country Mexico
Type C.U.R.P.: VEXR561019HSRGXL05
Country Mexico

Historical data

No records
Updated: 13.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.