Lists of sanctions
3.147.79.224
27.09.2024 04:43:43

Liborio NUNEZ AGUIRRE

List

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

Names (2)

Last name/Name NUNEZ AGUIRRE
First name/Name Liborio
Full name/Name Liborio NUNEZ AGUIRRE
Type Name
Last name/Name Karateca
Full name/Name Karateca
Type Alias
Quality Weak

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.: NUAL570822HSLXGB05
Country Mexico

Historical data

No records
Updated: 27.09.2024. 04:15
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