Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ERNESTO ALONSO MACIAS TREVIZO · Ernesto Alonso Macias Trevizo · MACIAS TREVIZO, Ernesto Alonso | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chihuahua, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | ERNESTO ALONSO · Ernesto | [sources] | |||
ID Number | MATE960207HCHCRR07 | [sources] | |||
Last name | MACIAS TREVIZO | [sources] | |||
Matronymic | Trevizo | [sources] | |||
Middle name | Alonso | [sources] | |||
Patronymic | Macias | [sources] | |||
Registration number | EUCKQ2XDJP87 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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