Lists of sanctions
18.191.212.244
19.10.2024 21:57:39

Pedro INZUNZA NORIEGA

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 INZUNZA NORIEGA
First name/Name Pedro
Full name/Name Pedro INZUNZA NORIEGA
Type Name

Citizenships (1)

Country MX

Addresses (1)

Country MX
Full address Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country MX

Identification documents (1)

Type C.U.R.P.: IUNP621124HSLNRD01
Country MX

Historical data

No records
Updated: 19.10.2024. 21:15
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