Luis REYES ENRIQUEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | REYES ENRIQUEZ |
|---|---|
| First name/Name | Luis |
| Full name/Name | Luis REYES ENRIQUEZ |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (3)
| Birthdate |
|---|
| Place | Veracruz |
|---|
| Place | Molango de Escamilla, Hidalgo |
|---|
Identification documents (1)
| Type | C.U.R.P.: REEL730621HVZYNS07 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 11:16
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.