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)

Place	Mexico City, Mexico
Country	Mexico

Birthdate	1951-02-10

Identification documents (1)

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

Historical data

No records

Updated: 31.10.2025. 14:16
Sanctions list data updated: 24.02.2025. 17:16

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