Removed: Ramon Ulises CARBAJAL REYESHistorical record: last active at 30.03.2023 20:15
List
Historical record: last active at 30.03.2023 20:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | CARBAJAL REYES |
|---|---|
| First name/Name | Ramon Ulises |
| Full name/Name | Ramon Ulises CARBAJAL REYES |
| Type | Name |
| Last name/Name | CARVAJAL REYES |
|---|---|
| First name/Name | Ramon Ulises |
| Full name/Name | Ramon Ulises CARVAJAL REYES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CARRAJAL REYES |
|---|---|
| First name/Name | Ramon Ulises |
| Full name/Name | Ramon Ulises CARRAJAL REYES |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | Calle Michoacan No. 42, Int. 02, Zono Central |
|---|---|
| City | Doloros Hidalgo |
| Country | Mexico |
| Region | Guanajuato |
| Full address | Calle Michoacan No. 42, Int. 02, Zono Central, Doloros Hidalgo, Guanajuato, Mexico |
Birth data (4)
| Birthdate |
|---|
| Place | Guanajuato, Mexico |
|---|---|
| Country | Mexico |
| Place | Salamanca, Guanajuato, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (4)
| Type | C.U.R.P.: CARR741122HGTRYM01 |
|---|---|
| Country | Mexico |
| Type | C.U.I.P.: CARR741122H11270693 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: CARR741122 |
|---|---|
| Country | Mexico |
| Type | Cartilla de Servicio Militar Nacional: B-8134996 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 03.05.2025. 17:15
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