Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FEDERICO HERNANDEZ SANCHEZ · Federico Hernandez Sanchez · HERNANDEZ SANCHEZ, Federico | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Guanajuato, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | FEDERICO · Federico | [sources] | |||
ID Number | HESF800420HGTRND02 | [sources] | |||
Last name | HERNANDEZ SANCHEZ | [sources] | |||
Matronymic | Sanchez | [sources] | |||
Patronymic | Hernandez | [sources] | |||
Registration number | GVRGNJLDAV67 | [sources] | |||
Address | Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali · MEXICALI, BAJA CALIFORNIA, MEX | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali | Mexico |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Hernandez Salas Transnational Criminal Organization | Acting for or on behalf of | - | - |