Lists of sanctions
216.73.216.22
20.06.2025 21:42:56

Manuel Alejandro FOUBERT CADENA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 30.11.2023

Names (1)

Last name/Name FOUBERT CADENA
First name/Name Manuel Alejandro
Full name/Name Manuel Alejandro FOUBERT CADENA
Type Name

Citizenships (1)

Country Mexico

Addresses (2)

City Puerto Vallarta
Country Mexico
Region Jalisco
Full address Puerto Vallarta, Jalisco, Mexico
City Leon
Country Mexico
Region Guanajuato
Full address Leon, Guanajuato, Mexico

Birth data (2)

Birthdate
Place Guadalajara, Jalisco, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: FOCM821016HJCBDN02
Country Mexico

Historical data

No records
Updated: 20.06.2025. 21:15
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