Lists of sanctions
18.227.0.57
01.12.2024 23:18:44

Mary Cruz RODRIGUEZ AGUIRRE

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 06.06.2023

Names (1)

Last name/Name RODRIGUEZ AGUIRRE
First name/Name Mary Cruz
Full name/Name Mary Cruz RODRIGUEZ AGUIRRE
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Street Calle Paseo de los Artistas 1196 Colonia Colinas de la Normal
City Guadalajara
Country Mexico
Region Jalisco
Full address Calle Paseo de los Artistas 1196 Colonia Colinas de la Normal, Guadalajara, Jalisco, Mexico

Birth data (2)

Birthdate
Place Veracruz, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: ROAM740503MVZDGR00
Country Mexico

Historical data

No records
Updated: 01.12.2024. 22:15
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