Lists of sanctions
3.17.145.236
28.04.2025 21:11:18

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)

Place Puerto Vallarta, Jalisco, Mexico
Country Mexico
Birthdate

Identification documents (1)

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

Historical data

No records
Updated: 28.04.2025. 20:16
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