Lists of sanctions
18.218.88.176
04.03.2025 21:06:12

Jose Sinue CASTRO ALVAREZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 19.11.2024

Names (1)

Last name/Name CASTRO ALVAREZ
First name/Name Jose Sinue
Full name/Name Jose Sinue CASTRO ALVAREZ
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: CAAS760912HSLSLN03
Country Mexico

Historical data

No records
Updated: 04.03.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.