Noel SALGUEIRO NEVAREZ

List

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

Names (2)

Last name/Name	SALGUEIRO NEVAREZ
First name/Name	Noel
Full name/Name	Noel SALGUEIRO NEVAREZ
Type	Name

Last name/Name	EL FLACO
Full name/Name	EL FLACO
Type	Alias
Quality	Weak

Citizenships (1)

Country	Mexico

Addresses (1)

Country	Mexico
Full address	Mexico

Birth data (2)

Birthdate	1969-06-06

Place	Chihuahua, Mexico
Country	Mexico

Historical data

No records

Updated: 09.05.2025. 22:15

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