Lists of sanctions
216.73.216.40
04.06.2025 19:20:14

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: 04.06.2025. 18:16
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