Removed: Luz del Rocio ARAMBULA GARCIAHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ARAMBULA GARCIA |
|---|---|
| First name/Name | Luz del Rocio |
| Full name/Name | Luz del Rocio ARAMBULA GARCIA |
| Type | Name |
| Last name/Name | ARAMBULA DE FLORES |
|---|---|
| First name/Name | Luz del Rocio |
| Full name/Name | Luz del Rocio ARAMBULA DE FLORES |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | C. Las Palmas No. 2700 Int. 14, Colonia Atlas Colomos |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | C. Las Palmas No. 2700 Int. 14, Colonia Atlas Colomos, Zapopan, Jalisco, Mexico |
| Street | Avenida Hidalgo 1890, Colonia Ladron de Guevara |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Avenida Hidalgo 1890, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (5)
| Type | Passport: 98140030684 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: AAGL490106MJCRRZ00 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: AAGL490106HJCRRZ00 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: AAGL-490105-9F9 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: AAGL-490105 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 03.05.2025. 17:15
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