Removed: Sergio Enrique VILLARREAL BARRAGANHistorical record: last active at 12.11.2021 05:15
List
Historical record: last active at 12.11.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | VILLARREAL BARRAGAN |
|---|---|
| First name/Name | Sergio Enrique |
| Full name/Name | Sergio Enrique VILLARREAL BARRAGAN |
| Type | Name |
| Last name/Name | VILLARREAL BARRAGAN |
|---|---|
| First name/Name | Sergio |
| Full name/Name | Sergio VILLARREAL BARRAGAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VILLAREAL BARRAGAN |
|---|---|
| First name/Name | Sergio |
| Full name/Name | Sergio VILLAREAL BARRAGAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (3)
| City | Torreon |
|---|---|
| Country | Mexico |
| Region | Coahuila |
| Full address | Torreon, Coahuila, Mexico |
| City | Cuernavaca |
|---|---|
| Country | Mexico |
| Region | Morelos |
| Full address | Cuernavaca, Morelos, Mexico |
| City | Mazatlan |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Mazatlan, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Torreon, Coahuila, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: VIBS690921HCLLRR01 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 25.04.2025. 09:16
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