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: 15.01.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
