Willebaldo CARRASCO MIRANDA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CARRASCO MIRANDA |
|---|---|
| First name/Name | Willebaldo |
| Full name/Name | Willebaldo CARRASCO MIRANDA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. |
|---|---|
| City | Saucillo |
| Country | Mexico |
| Region | Chihuahua |
| Full address | c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico |
| Street | Calle 11 1815 Plana Centro |
|---|---|
| City | Chihuahua |
| Country | Mexico |
| Postal code | C |
| Region | Chihuahua |
| Full address | Calle 11 1815 Plana Centro, Chihuahua, CP 31000, Chihuahua, Mexico |
Birth data (2)
| Place | Chihuahua, Chihuahua, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (1)
| Type | C.U.R.P.: CAMW581006HCHRRL00 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 30.10.2025. 09:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.