Removed: Jose ALVAREZ TOSTADOHistorical record: last active at 30.03.2023 20:15
List
Historical record: last active at 30.03.2023 20:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ALVAREZ TOSTADO |
|---|---|
| First name/Name | Jose |
| Full name/Name | Jose ALVAREZ TOSTADO |
| Type | Name |
| Last name/Name | CASTELLANOS ALVAREZ TOSTADO |
|---|---|
| First name/Name | Juan Jose |
| Full name/Name | Juan Jose CASTELLANOS ALVAREZ TOSTADO |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Place | Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Historical data
No records
Updated: 20.05.2025. 20:15
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