Lists of sanctions
18.191.54.249
14.05.2025 01:41:33

Ruben Alejandro VALENZUELA ZUNIGA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name VALENZUELA ZUNIGA
First name/Name Ruben Alejandro
Full name/Name Ruben Alejandro VALENZUELA ZUNIGA
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Street Privada Garcia Conde No. 107, Int. 06 Col. San Felipe
City Chihuahua
Country Mexico
Region Chihuaha
Full address Privada Garcia Conde No. 107, Int. 06 Col. San Felipe, Chihuahua, Chihuaha, Mexico

Birth data (2)

Birthdate
Place Torreon, Coahuila

Identification documents (3)

Type Electoral Registry No.: VLZGRB72121605H300
Country Mexico
Type Cartilla de Servicio Militar Nacional: B-8193135
Country Mexico
Type R.F.C.: VAZR721216
Country Mexico

Historical data

No records
Updated: 14.05.2025. 01:15
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