Lists of sanctions
3.139.85.35
13.11.2024 01:45:35

Saul PAEZ LOPEZ

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 PAEZ LOPEZ
First name/Name Saul
Full name/Name Saul PAEZ LOPEZ
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: PALS940131HSLZPL01
Country Mexico

Historical data

No records
Updated: 13.11.2024. 01:15
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