CRUZITA NOVEDADES

List

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

Names (2)

Last name/Name	CRUZITA NOVEDADES
Full name/Name	CRUZITA NOVEDADES
Type	Name

Last name/Name	NOVEDADES CRUZITA
Full name/Name	NOVEDADES CRUZITA
Type	Alias
Quality	Strong

Addresses (1)

City	Sinaloa
Country	Mexico
Postal code	8
Region	Sinaloa
Full address	Sinaloa, 81960, Sinaloa, Mexico

Historical data

No records

Updated: 20.10.2025. 20:16
Sanctions list data updated: 04.08.2024. 04:15

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