Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JARQUIN JARQUIN, Jose Jesus · Jose Jesus JARQUIN JARQUIN | [sources] | |||
Weak alias | R32 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ixtlahuacan de los Membrillos, Jalisco, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Jose | [sources] | |||
ID Number | JAJJ840726HJCRRS04 | [sources] | |||
Matronymic | JARQUIN | [sources] | |||
Patronymic | JARQUIN | [sources] | |||
Address | Manzanillo | [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
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Address | ||
---|---|---|
Full address | Country | |
Manzanillo | Mexico |