Juan Luis GUZMAN ENRIQUEZ

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	31.12.2019

Names (1)

Last name/Name	GUZMAN ENRIQUEZ
First name/Name	Juan Luis
Full name/Name	Juan Luis GUZMAN ENRIQUEZ
Type	Name

Citizenships (1)

Country	Mexico

Addresses (1)

Country	Mexico
Full address	Mexico

Birth data (2)

Place	La Huacana, Michoacan De Ocampo, Mexico
Country	Mexico

Birthdate	1950-06-24

Identification documents (2)

Type	R.F.C.: GUEJ500624
Country	Mexico

Type	C.U.R.P.: GUEJ500624HDFZNN06
Country	Mexico

Historical data

No records

Updated: 29.10.2025. 07:16
Sanctions list data updated: 24.02.2025. 17:16

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