Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CARRASCO LEYVA, Josefa Yadira · Josefa Yadira Carrasco Leyva | [sources] | |||
Weak alias | LA WERA · LA WERA PALENQUE | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chihuahua, Mexico | [sources] | |||
Gender | female | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Josefa | [sources] | |||
ID Number | CALJ781114MCHRYS03 | [sources] | |||
Matronymic | Leyva | [sources] | |||
Middle name | Yadira | [sources] | |||
Patronymic | Carrasco | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
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