Victor Manuel VASQUEZ MIRELES
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | VASQUEZ MIRELES |
|---|---|
| First name/Name | Victor Manuel |
| Full name/Name | Victor Manuel VASQUEZ MIRELES |
| Type | Name |
| Last name/Name | VAZQUEZ MIRELES |
|---|---|
| First name/Name | Victor Manuel |
| Full name/Name | Victor Manuel VAZQUEZ MIRELES |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (4)
| City | Guadalupe |
|---|---|
| Country | Mexico |
| Region | Nuevo Leon |
| Full address | Guadalupe, Nuevo Leon, Mexico |
| City | San Nicholas |
|---|---|
| Country | Mexico |
| Region | Nuevo Leon |
| Full address | San Nicholas, Nuevo Leon, Mexico |
| City | Tampico |
|---|---|
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Tampico, Tamaulipas, Mexico |
| Street | Calle Abelardo Rodriguez |
|---|---|
| City | Matamoros |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Abelardo Rodriguez, Matamoros, Tamaulipas, Mexico |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Tamaulipas, Mexico |
|---|---|
| Country | Mexico |
| Place | Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: VAMV670603HTSZRC06 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 13.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.