Lists of sanctions
18.118.189.35
07.11.2024 03:19:06

Josefa Yadira CARRASCO LEYVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 31.10.2024

Names (3)

Last name/Name CARRASCO LEYVA
First name/Name Josefa Yadira
Full name/Name Josefa Yadira CARRASCO LEYVA
Type Name
Last name/Name LA WERA
Full name/Name LA WERA
Type Alias
Quality Weak
Last name/Name LA WERA PALENQUE
Full name/Name LA WERA PALENQUE
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Chihuahua, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: CALJ781114MCHRYS03
Country Mexico

Historical data

No records
Updated: 07.11.2024. 02:15
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