LIRA SOTELO, Alfonso — OFAC Sanctioned (SDNTK, individual)
LIRA SOTELO, Alfonso — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LIRA SOTELO, Alfonso; Type: individual; Sanctions program: SDNTK.
| Name | LIRA SOTELO, Alfonso |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 24 May 1970; alt. DOB 02 Dec 1970; POB Mexico City, D.F., Mexico; alt. POB Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico; citizen Mexico; Gender Male; Passport G02447186 (Mexico) issued 01 Apr 2010 expires 01 Apr 2016; R.F.C |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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