Lists of sanctions
18.217.98.175
21.11.2024 08:23:56

Luis Alonso NAVARRO QUEZADA

List

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

Names (4)

Last name/Name NAVARRO QUEZADA
First name/Name Luis Alonso
Full name/Name Luis Alonso NAVARRO QUEZADA
Type Name
Last name/Name ESTRADA ARIAS
First name/Name Josue Francisco
Full name/Name Josue Francisco ESTRADA ARIAS
Type Alias
Quality Strong
Last name/Name QUEZADA, Luis
Full name/Name QUEZADA, Luis
Type Alias
Quality Weak
Last name/Name MOJARRAS
Full name/Name MOJARRAS
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Nayarit, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: NAQL860418HNTVZS05
Country Mexico

Historical data

No records
Updated: 21.11.2024. 07:15
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