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. 05:15
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