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Galdino MELLADO CRUZ

Sanctioned entity

Galdino MELLADO CRUZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Galdino MELLADO CRUZ				[sources]
Other name	Cruz GALINDO MELLADO · Galindo MELLADO CRUZ				[sources]
Weak alias	EL MELLADO				[sources]
Birth date	1973-04-18				[sources]
Place of birth	Tampico, Veracruz				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Cruz · Galdino · Galindo				[sources]
ID Number	`MECG730418HVZLRL05`				[sources]
Last name	GALINDO MELLADO · MELLADO CRUZ				[sources]
Tax Number	`MECC730418`				[sources]
Address	Calle Llano Grande, C.P. 92040 Tampico Alto				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-04	First seen	2023-04-20

Address
Full address	Country
Calle Llano Grande, C.P. 92040 Tampico Alto	Mexico

Identifications
Document number	Country	Type	Start date	End date
`MECG730418HVZLRL05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11958

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