Lists of sanctions
3.138.137.199
13.11.2024 01:50:42

Julio Cesar DOMINGUEZ HERNANDEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 26.09.2023

Names (1)

Last name/Name DOMINGUEZ HERNANDEZ
First name/Name Julio Cesar
Full name/Name Julio Cesar DOMINGUEZ HERNANDEZ
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.: DOHJ901229HSLMRL03
Country Mexico

Historical data

No records
Updated: 13.11.2024. 01:15
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