Lists of sanctions
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29.04.2025 11:43:19

Erick Manuel OCHOA VILLAGRAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 28.02.2024

Names (2)

Last name/Name OCHOA VILLAGRAN
First name/Name Erick Manuel
Full name/Name Erick Manuel OCHOA VILLAGRAN
Type Name
Last name/Name PERICA
Full name/Name PERICA
Type Alias
Quality Weak

Citizenships (1)

Country Guatemala

Addresses (1)

Country Guatemala
Full address Guatemala

Birth data (2)

Birthdate
Place San Marcos, Guatemala
Country Guatemala

Identification documents (2)

Type Cedula No.: L-1247674
Country Guatemala
Type C.U.I.: 1680324221213
Country Guatemala

Historical data

No records
Updated: 29.04.2025. 11:15
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