Lists of sanctions
18.220.192.109
12.05.2025 00:33:09

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: 11.05.2025. 23:15
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