Lists of sanctions
3.129.67.68
13.11.2024 01:41:08

Patricia RIVERA GARCIA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 10.09.2024

Names (1)

Last name/Name RIVERA GARCIA
First name/Name Patricia
Full name/Name Patricia RIVERA GARCIA
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Veracruz, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: RIGP760313MVZVRT00
Country Mexico

Historical data

No records
Updated: 13.11.2024. 01:15
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