Lists of sanctions
3.16.154.37
30.04.2025 17:44:58

Obed Christian SEPULVEDA PORTILLO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) ILLICIT-DRUGS-EO14059
ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18)
Date of publication 13.07.2022

Names (1)

Last name/Name SEPULVEDA PORTILLO
First name/Name Obed Christian
Full name/Name Obed Christian SEPULVEDA PORTILLO
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Jalisco, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: SEPO820520HJCPRB00
Country Mexico

Historical data

No records
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.