Xeyda Del Refugio FOUBERT CADENA
List
Type | Individual |
---|---|
Gender | Female |
List name | SDN (OFAC) |
Programs (1) | ILLICIT-DRUGS-EO14059 |
Date of publication | 16.07.2024 |
Names (1)
Last name/Name | FOUBERT CADENA |
---|---|
First name/Name | Xeyda Del Refugio |
Full name/Name | Xeyda Del Refugio FOUBERT CADENA |
Type | Name |
Citizenships (1)
Country | Mexico |
---|
Addresses (1)
City | Puerto Vallarta |
---|---|
Country | Mexico |
Region | Jalisco |
Full address | Puerto Vallarta, Jalisco, Mexico |
Birth data (2)
Birthdate |
---|
Place | Guadalajara, Jalisco, Mexico |
---|---|
Country | Mexico |
Identification documents (1)
Type | C.U.R.P.: FOCX800702MJCBDY03 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.