Josue de Jesus ESTRADA GUTIERREZ
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | ILLICIT-DRUGS-EO14059 |
Date of publication | 06.12.2023 |
Names (1)
Last name/Name | ESTRADA GUTIERREZ |
---|---|
First name/Name | Josue de Jesus |
Full name/Name | Josue de Jesus ESTRADA GUTIERREZ |
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.: EAGJ890921HSLSTS03 |
---|---|
Country | Mexico |
Historical data
Names (1)
Status | Historical (last time active at 08.02.2024 08:15) |
---|---|
Last name/Name | ESTRADA GUTIERREZ |
First name/Name | Josue de Jesus |
Full name/Name | Josue de Jesus ESTRADA GUTIERREZ |
Type | Alias |
Quality | Strong |
Updated: 29.04.2025. 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.