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. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
