Lists of sanctions
18.218.36.242
09.05.2025 06:16:10

Mario Alberto PEREZ CASTANO

List

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

Names (1)

Last name/Name PEREZ CASTANO
First name/Name Mario Alberto
Full name/Name Mario Alberto PEREZ CASTANO
Type Name

Citizenships (1)

Country Mexico

Addresses (2)

Street c/o CAMBIOS PALMILLA S.A. DE C.V.
City Hidalgo del Parral
Country Mexico
Full address c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, Mexico
Street Calle Decima No. 14
City Hidalgo del Parral
Country Mexico
Region Chihuahua
Full address Calle Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico

Birth data (2)

Birthdate
Place Hidalgo del Parral, Chihuahua, Mexico
Country Mexico

Identification documents (2)

Type R.F.C.: PECM-660625-FN5
Country Mexico
Type C.U.R.P.: PECM660625HCHRSR07
Country Mexico

Historical data

No records
Updated: 09.05.2025. 05:15
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