Leopoldo ZAZUETA GOMEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ZAZUETA GOMEZ |
|---|---|
| First name/Name | Leopoldo |
| Full name/Name | Leopoldo ZAZUETA GOMEZ |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | San Ignacio, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: ZAGL400204HSLZMP06 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 11.05.2025. 03:15
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