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Removed: Maria Tiburcia CAZAREZ PEREZHistorical record: last active at 30.03.2023 20:15

List

Historical record: last active at 30.03.2023 20:15

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name CAZAREZ PEREZ
First name/Name Maria Tiburcia
Full name/Name Maria Tiburcia CAZAREZ PEREZ
Type Name
Last name/Name CAZARES PEREZ
First name/Name Maria Tiburcia
Full name/Name Maria Tiburcia CAZARES PEREZ
Type Alias
Quality Strong

Citizenships (1)

Country Mexico

Addresses (2)

Street Calle Isla del Oeste No. 103, La Primavera
City Culiacan
Country Mexico
Region Sinaloa
Full address Calle Isla del Oeste No. 103, La Primavera, Culiacan, Sinaloa, Mexico
Street c/o CAZPER IMPORTACIONES, S.A. DE C.V.
City Culiacan
Country Mexico
Region Sinaloa
Full address c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico

Birth data (2)

Place Campo Tribolet, Perteneciente a la sindicatura de Sataya, Navolato, Sinaloa
Birthdate

Identification documents (2)

Type C.U.R.P.: CAPT621014MSLZRB00
Country Mexico
Type Electoral Registry No.: CAPT6210144PA
Country Mexico

Historical data

No records
Updated: 29.03.2024. 10:15
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