Lists of sanctions
3.138.141.138
08.05.2025 20:36:55

Julio Efrain RINCON GODOY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) ILLICIT-DRUGS-EO14059
ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18)
Date of publication 02.06.2022

Names (1)

Last name/Name RINCON GODOY
First name/Name Julio Efrain
Full name/Name Julio Efrain RINCON GODOY
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Autlan de Navarro, Jalisco, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: RIGJ950919HJCNDL07
Country Mexico

Historical data

No records
Updated: 08.05.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.