Ramon Ignacio PAEZ SOTO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | PAEZ SOTO |
|---|---|
| First name/Name | Ramon Ignacio |
| Full name/Name | Ramon Ignacio PAEZ SOTO |
| Type | Name |
| Last name/Name | PAEZ, Nacho |
|---|---|
| Full name/Name | PAEZ, Nacho |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PAEZ Nachillo |
|---|---|
| Full name/Name | PAEZ Nachillo |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EL MORENO |
|---|---|
| Full name/Name | EL MORENO |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 14:15
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