Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CABRERA SARABIA, Felipe · Felipe CABRERA SARABIA · MIGUEL VELAZQUEZ MANJARREZ | [sources] | |||
Other name | FELIPE CABRERA SARABIA · Miguel VELAZQUEZ MANJARREZ | [sources] | |||
Weak alias | EL INGENIERO · EL SENOR DE LA SIERRA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Santiago Papasquiaro, Durango, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Felipe · MIGUEL · Miguel | [sources] | |||
ID Number | CASF710823HDGBRL06 | [sources] | |||
Last name | CABRERA SARABIA · VELAZQUEZ MANJARREZ | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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