Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Cesar GASTELUM SERRANO · GASTELUM SERRANO, Cesar | [sources] | |||
Weak alias | LA SENORA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sinaloa, Culiacan, Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Cesar | [sources] | |||
ID Number | GASC680430HSLSRS07 | [sources] | |||
Last name | GASTELUM SERRANO | [sources] | |||
Address | Culiacan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Culiacan | Mexico |