Lists of sanctions
18.191.201.27
09.05.2025 04:52:00

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)

Birthdate
Place Chihuahua, Chihuahua, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: CAMW581006HCHRRL00
Country Mexico

Historical data

No records
Updated: 09.05.2025. 04:15
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