Lists of sanctions
3.144.96.108
01.12.2024 02:40:03

Teresa De Jesus ALVARADO RUBIO

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 30.11.2023

Names (1)

Last name/Name ALVARADO RUBIO
First name/Name Teresa De Jesus
Full name/Name Teresa De Jesus ALVARADO RUBIO
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

City Puerto Vallarta
Country Mexico
Region Jalisco
Full address Puerto Vallarta, Jalisco, Mexico

Birth data (2)

Birthdate
Place Puerto Vallarta, Jalisco, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: AART721027MJCLBR09
Country Mexico

Historical data

No records
Updated: 01.12.2024. 02:15
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