Lists of sanctions
3.129.58.166
04.05.2025 18:58:07

Raymundo PEREZ URIBE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 09.05.2023

Names (1)

Last name/Name PEREZ URIBE
First name/Name Raymundo
Full name/Name Raymundo PEREZ URIBE
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Mexico City, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: PEUR510210HDFRRY09
Country Mexico

Historical data

No records
Updated: 04.05.2025. 18:15
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