Lists of sanctions
216.73.216.150
15.06.2025 19:37:50

Oscar PULIDO DIAZ

List

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

Names (1)

Last name/Name PULIDO DIAZ
First name/Name Oscar
Full name/Name Oscar PULIDO DIAZ
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Guerrero, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: PUDO760414HGRLZS04
Country Mexico

Historical data

No records
Updated: 15.06.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.