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: 04.05.2025. 12:16
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