Removed: Manuel HUERTA RAMOSHistorical record: last active at 16.12.2022 18:15
List
Historical record: last active at 16.12.2022 18:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | HUERTA RAMOS |
|---|---|
| First name/Name | Manuel |
| Full name/Name | Manuel HUERTA RAMOS |
| Type | Name |
| Last name/Name | HUERTA RAMOS |
|---|---|
| First name/Name | Jesus Manuel |
| Full name/Name | Jesus Manuel HUERTA RAMOS |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V. |
|---|---|
| City | Chihuahua |
| Country | Mexico |
| Region | Chihuahua |
| Full address | c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua, Mexico |
| Street | Sabino #804 |
|---|---|
| City | Chihuahua |
| Country | Mexico |
| Postal code | 3 |
| Region | Chihuahua |
| Full address | Sabino #804, Chihuahua, 31160, Chihuahua, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Juarez, Chihuahua, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: HURJ600626HCHRMS03 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 03.05.2025. 18:16
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