Juan Carlos BANUELOS RAMIREZ
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | ILLICIT-DRUGS-EO14059 |
Date of publication | 23.07.2024 |
Names (4)
Last name/Name | BANUELOS RAMIREZ |
---|---|
First name/Name | Juan Carlos |
Full name/Name | Juan Carlos BANUELOS RAMIREZ |
Type | Name |
Last name/Name | PRADA, Juan Carlos |
---|---|
Full name/Name | PRADA, Juan Carlos |
Type | Alias |
Quality | Weak |
Last name/Name | Prada |
---|---|
Full name/Name | Prada |
Type | Alias |
Quality | Weak |
Last name/Name | Pistones |
---|---|
Full name/Name | Pistones |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Mexico |
---|
Addresses (1)
Country | Mexico |
---|---|
Full address | Mexico |
Birth data (2)
Birthdate |
---|
Place | Jalisco, Mexico |
---|---|
Country | Mexico |
Identification documents (1)
Type | C.U.R.P.: BARJ771005HJCXMN05 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 29.04.2025. 23:16
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