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: 30.04.2025. 23:15
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