Lists of sanctions
52.14.238.102
09.05.2025 15:08:19

Oscar Dominguez VILLA DIAZ

List

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

Names (2)

Last name/Name VILLA DIAZ
First name/Name Oscar Dominguez
Full name/Name Oscar Dominguez VILLA DIAZ
Type Name
Last name/Name VILLA DIAZ
First name/Name Oscar Domingo
Full name/Name Oscar Domingo VILLA DIAZ
Type Alias
Quality Strong

Addresses (1)

Street Calle Acapulco No. 35 Interior 804 Colonia Roma Delegacion Cuauhtemoc
City Distrito Federal
Country Mexico
Postal code C
Full address Calle Acapulco No. 35 Interior 804 Colonia Roma Delegacion Cuauhtemoc, Distrito Federal, Codigo Postal 06700, Mexico

Birth data (2)

Birthdate
Place Guadalajara, Jalisco, Mexico
Country Mexico

Identification documents (2)

Type R.F.C.: VIDO450920SK6
Country Mexico
Type Passport: 06340040209
Country Mexico

Historical data

No records
Updated: 09.05.2025. 14:15
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