Lists of sanctions
18.191.100.41
28.10.2024 11:01:01

Rodolfo MALDONADO BUSTOS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 20.06.2024

Names (1)

Last name/Name MALDONADO BUSTOS
First name/Name Rodolfo
Full name/Name Rodolfo MALDONADO BUSTOS
Type Name

Citizenships (1)

Country MX

Addresses (1)

Country MX
Full address Mexico

Birth data (2)

Birthdate
Place Guerrero, Mexico
Country MX

Identification documents (1)

Type C.U.R.P.: MABR650126HGRLSD08
Country MX

Historical data

No records
Updated: 28.10.2024. 10:15
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