Lists of sanctions
18.222.227.24
30.04.2025 11:31:29

Porthos MARIN GONZALEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 22.03.2024

Names (1)

Last name/Name MARIN GONZALEZ
First name/Name Porthos
Full name/Name Porthos MARIN GONZALEZ
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Street Calle San Jorge 4217 Fracc. Santa Fe
City Culiacan
Country Mexico
Region Sinaloa
Full address Calle San Jorge 4217 Fracc. Santa Fe, Culiacan, Sinaloa, Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: MAGP960111HSLRNR03
Country Mexico

Historical data

No records
Updated: 30.04.2025. 10:15
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