MATEO LAUREANO, Ignacio — OFAC Sanctioned (SDNTK, individual)
MATEO LAUREANO, Ignacio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MATEO LAUREANO, Ignacio; Type: individual; Sanctions program: SDNTK.
| Name | MATEO LAUREANO, Ignacio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 31 Jul 1977; POB Guerrero; alt. POB Tecpan de Galeana,Guerrero; nationality Mexico; citizen Mexico; C.U.R.P. MALI770731HGRTRG07 (Mexico); Cartilla de Servicio Militar Nacional C2606947 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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