Ana Paulina BARAJAS SAHD
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | BARAJAS SAHD |
|---|---|
| First name/Name | Ana Paulina |
| Full name/Name | Ana Paulina BARAJAS SAHD |
| Type | Name |
| Last name/Name | SAHD |
|---|---|
| First name/Name | Paulina |
| Full name/Name | Paulina SAHD |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (3)
| Street | Kukulkan 4783 Col. Miradora Del Sol |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Kukulkan 4783 Col. Miradora Del Sol, Zapopan, 45054, Jalisco, Mexico |
| Street | Perla # 3880 Colonia Res. Loma Bonita |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Perla # 3880 Colonia Res. Loma Bonita, Zapopan, Jalisco, Mexico |
| Street | Calle Alcamo 2870-501 Colonia Providencia |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Alcamo 2870-501 Colonia Providencia, Guadalajara, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: BASA841003MJCRHN07 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 01.05.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.