Jose Ramon DAVILA LOPEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | DAVILA LOPEZ |
|---|---|
| First name/Name | Jose Ramon |
| Full name/Name | Jose Ramon DAVILA LOPEZ |
| Type | Name |
| Last name/Name | TORRES HERNANDEZ |
|---|---|
| First name/Name | Antonio |
| Full name/Name | Antonio TORRES HERNANDEZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RUBIO CONDE |
|---|---|
| First name/Name | David |
| Full name/Name | David RUBIO CONDE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Country | Mexico |
|---|---|
| Full address | Mexico |
| Street | Calle 22 |
|---|---|
| City | Valle Hermoso |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle 22, Valle Hermoso, Tamaulipas, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Tijuana, Baja California, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: DALR780831HBCVPM06 |
|---|---|
| Country | Mexico |
Historical data
Names (1)
| Status | Historical (last time active at 03.12.2020 05:15) |
|---|---|
| Last name/Name | DAVILA LOPEZ |
| First name/Name | Juan Ramon |
| Full name/Name | Juan Ramon DAVILA LOPEZ |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Status | Historical (last time active at 03.12.2020 05:15) |
|---|---|
| Birthdate |
Updated: 13.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.