AVELAR GUTIERREZ, Isidro — OFAC Sanctioned (SDNTK, individual)
AVELAR GUTIERREZ, Isidro — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AVELAR GUTIERREZ, Isidro; Type: individual; Sanctions program: SDNTK.
| Name | AVELAR GUTIERREZ, Isidro |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 13 Jun 1962; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEGI620613HJCVTS05 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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