Luis Fernando SANCHEZ ARELLANO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SANCHEZ ARELLANO |
|---|---|
| First name/Name | Luis Fernando |
| Full name/Name | Luis Fernando SANCHEZ ARELLANO |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Baja California, Mexico |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 24.10.2025. 16:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.