Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CABRERA SARABIA, Jose Luis · JOSE LUIS CABRERA SARABIA · Jose Luis CABRERA SARABIA | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | JOSE LUIS · Jose | [sources] | |||
Last name | CABRERA SARABIA | [sources] | |||
Middle name | Luis | [sources] | |||
Tax Number | CASL-780317-9M2 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.