Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Efrain Mendivil Figueroa · MENDIVIL FIGUEROA, Efrain | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Guasave, Sinaloa, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Efrain | [sources] | |||
ID Number | MEFE800201HSLNGF04 | [sources] | |||
Matronymic | Figueroa | [sources] | |||
Patronymic | Mendivil | [sources] | |||
Tax Number | MEFE800201L2A | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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