CORDERO CARDENAS, Jose Antonio — OFAC Sanctioned (SDNTK, individual)
CORDERO CARDENAS, Jose Antonio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CORDERO CARDENAS, Jose Antonio; Type: individual; Sanctions program: SDNTK.
| Name | CORDERO CARDENAS, Jose Antonio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 01 Dec 1957; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. COCA571201JV2 (Mexico); Credencial electoral CRCRAN57120114H000 (Mexico); C.U.R.P. COCA571201HJCRRN19 (Mexico); alt. C.U.R.P. COCA571201HJCRRN01 (Mexico) |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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