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	1977-06-27

Place	Sinaloa, Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: AEBS770627HSLRLN05
Country	Mexico

Historical data

No records

Updated: 01.05.2025. 03:15

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