Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ROLANDO VERDUZCO CASTRO · Rolando VERDUZCO CASTRO · VERDUZCO CASTRO, Rolando | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sinaloa, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | ROLANDO · Rolando | [sources] | |||
ID Number | VECR870317HSLRSL01 | [sources] | |||
Last name | VERDUZCO CASTRO | [sources] | |||
Matronymic | CASTRO | [sources] | |||
Patronymic | VERDUZCO | [sources] | |||
Registration number | HFYNM5STT318 | [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.