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. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
