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	MX

Addresses (1)

Country	MX
Full address	Mexico

Birth data (2)

Birthdate	1976-04-14

Place	Guerrero, Mexico
Country	MX

Identification documents (1)

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

Historical data

No records

Updated: 19.10.2024. 22:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.