Cesar Enrique DIAZ DE LEON SAUCEDA

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	07.10.2021

Names (2)

Last name/Name	DIAZ DE LEON SAUCEDA
First name/Name	Cesar Enrique
Full name/Name	Cesar Enrique DIAZ DE LEON SAUCEDA
Type	Name

Last name/Name	LOBITO
Full name/Name	LOBITO
Type	Alias
Quality	Weak

Citizenships (1)

Country	Mexico

Addresses (1)

City	Manzanillo
Country	Mexico
Region	Colima
Full address	Manzanillo, Colima, Mexico

Birth data (2)

Birthdate	1987-04-12

Place	Monterrey, Nuevo Leon, Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: DISC870412HNLZCS03
Country	Mexico

Historical data

No records

Updated: 30.04.2025. 18:16

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