Lists of sanctions
3.145.188.41
19.10.2024 21:49:35

Oscar Manuel GASTELUM IRIBE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 06.12.2023

Names (3)

Last name/Name GASTELUM IRIBE
First name/Name Oscar Manuel
Full name/Name Oscar Manuel GASTELUM IRIBE
Type Name
Last name/Name EL MUSICO
Full name/Name EL MUSICO
Type Alias
Quality Weak
Last name/Name SALGADO
Full name/Name SALGADO
Type Alias
Quality Weak

Citizenships (1)

Country MX

Addresses (3)

Street Rio de la Plata #3041 Colonia Lomas del Boulevard
City Culiacan
Country MX
Postal code 8
Region Sinaloa
Full address Rio de la Plata #3041 Colonia Lomas del Boulevard, Culiacan, 80110, Sinaloa, Mexico
Street Monte Rosa #657, Colonia Montebello
City Culiacan
Country MX
Postal code 8
Region Sinaloa
Full address Monte Rosa #657, Colonia Montebello, Culiacan, 80227, Sinaloa, Mexico
Street Antonio Palafox #1856 Int 42 Colonia Paseos del Sol
City Zapopan
Country MX
Region Jalisco
Full address Antonio Palafox #1856 Int 42 Colonia Paseos del Sol, Zapopan, Jalisco, Mexico

Birth data (2)

Birthdate
Place Jalisco, Mexico
Country MX

Identification documents (1)

Type RFC: GAI0741005TQ3
Country MX

Historical data

No records
Updated: 19.10.2024. 21:15
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