Lists of sanctions
18.220.50.218
01.05.2025 11:32:14

Liliana ROSAS CAMBA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name ROSAS CAMBA
First name/Name Liliana
Full name/Name Liliana ROSAS CAMBA
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Street Jamaica Numero 1411 Colonia Cinco de Diciembre
City Puerto Vallarta
Country Mexico
Region Jalisco
Full address Jamaica Numero 1411 Colonia Cinco de Diciembre, Puerto Vallarta, Jalisco, Mexico

Birth data (2)

Birthdate
Place Jalisco, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: ROCL920520MJCSML00
Country Mexico

Historical data

No records
Updated: 01.05.2025. 10:16
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