Lists of sanctions
18.188.76.209
21.11.2024 11:19:44

Adrian AGUAYO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 31.10.2024

Names (4)

Last name/Name AGUAYO
First name/Name Adrian
Full name/Name Adrian AGUAYO
Type Name
Last name/Name AGUAYO SALAS, Adrian
Full name/Name AGUAYO SALAS, Adrian
Type Alias
Quality Weak
Last name/Name ROBERTA
Full name/Name ROBERTA
Type Alias
Quality Weak
Last name/Name LA ROBERTA
Full name/Name LA ROBERTA
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Region Chihuahua
Full address Chihuahua, Mexico

Birth data (2)

Birthdate
Place Chihuahua, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: AUXA800729HCHGXD02
Country Mexico

Historical data

No records
Updated: 21.11.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.