Removed: Jaime GASTELUM SERRANOHistorical record: last active at 25.06.2024 18:15
List
Historical record: last active at 25.06.2024 18:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GASTELUM SERRANO |
|---|---|
| First name/Name | Jaime |
| Full name/Name | Jaime GASTELUM SERRANO |
| Type | Name |
| Last name/Name | KIO |
|---|---|
| Full name/Name | KIO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: GASJ721128HSLSRM06 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 12.07.2025. 13:15
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