Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LUIS FERNANDO SANCHEZ ARELLANO · Luis Fernando SANCHEZ ARELLANO · Luis Fernando Sánchez Arellano · SANCHEZ ARELLANO, Luis Fernando · Санчес Арельяно, Луис Фернандо · | [sources] | |||
Other name | Fernando Sanchez Arellano · Fernando Sánchez Arellano · Luis Fernando Sanchez Arellano · Луис Фернандо Санчес Арельяно | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Baja California, Mexico · Tijuana | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | LUIS FERNANDO · Luis · Luis Fernando | [sources] | |||
Last name | SANCHEZ ARELLANO · Sánchez | [sources] | |||
Wikidata ID | Q4407971 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
NK-RnSeP2NM7aUMVqt4AcEj9Y
· ofac-15836
· usgsa-s4mr494sy
For experts: raw data explorer
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Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Enedina ARELLANO FELIX | child | - | - |