Pablo Roberto SANDOVAL LOPEZ
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | GLOMAG |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | SANDOVAL LOPEZ |
---|---|
First name/Name | Pablo Roberto |
Full name/Name | Pablo Roberto SANDOVAL LOPEZ |
Type | Name |
Citizenships (1)
Country | Mexico |
---|
Addresses (1)
Country | Mexico |
---|---|
Full address | Mexico |
Birth data (2)
Birthdate |
---|
Place | Nayarit, Mexico |
---|---|
Country | Mexico |
Identification documents (1)
Type | C.U.R.P.: SALP920701HNTNPB05 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 30.04.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.