Sergio Isaias HERNANDEZ MAZON
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | ILLICIT-DRUGS-EO14059 |
Date of publication | 07.11.2023 |
Names (2)
Last name/Name | HERNANDEZ MAZON |
---|---|
First name/Name | Sergio Isaias |
Full name/Name | Sergio Isaias HERNANDEZ MAZON |
Type | Name |
Last name/Name | Chavelo |
---|---|
Full name/Name | Chavelo |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Mexico |
---|
Addresses (1)
Street | Calle Estribo 3 Colonia El Rodeo |
---|---|
City | Nogales |
Country | Mexico |
Region | Sonora |
Full address | Calle Estribo 3 Colonia El Rodeo, Nogales, Sonora, Mexico |
Birth data (2)
Birthdate |
---|
Place | Sonora, Mexico |
---|---|
Country | Mexico |
Identification documents (1)
Type | C.U.R.P.: HEMS800823HSRRZR07 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 29.04.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.