Lists of sanctions
3.137.171.71
18.01.2025 06:02:39

Karla Gabriela LIZARRAGA SANCHEZ

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 22.03.2024

Names (2)

Last name/Name LIZARRAGA SANCHEZ
First name/Name Karla Gabriela
Full name/Name Karla Gabriela LIZARRAGA SANCHEZ
Type Name
Last name/Name LIZARRAGA, Gaby
Full name/Name LIZARRAGA, Gaby
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: LISK930614MSLZNR04
Country Mexico

Historical data

No records
Updated: 18.01.2025. 03:16
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