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. 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.