Jose Santana ARREDONDO BELTRAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 22.02.2023 |
Names (1)
| Last name/Name | ARREDONDO BELTRAN |
|---|---|
| First name/Name | Jose Santana |
| Full name/Name | Jose Santana ARREDONDO BELTRAN |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| City | Culiacan |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Culiacan, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: AEBS770627HSLRLN05 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 01.05.2025. 08:15
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