Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEJANDRO CABRERA SARABIA · Alejandro CABRERA SARABIA · CABRERA SARABIA, Alejandro | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Santiago Papasquiaro, Durango, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | ALEJANDRO · Alejandro | [sources] | |||
ID Number | CASA730717HDGBRL00 | [sources] | |||
Last name | CABRERA SARABIA | [sources] | |||
Tax Number | CASA-730717-664 | [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.