MURO GONZALEZ, Proceso Arturo — OFAC Sanctioned (SDNTK, individual)
MURO GONZALEZ, Proceso Arturo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MURO GONZALEZ, Proceso Arturo; Type: individual; Sanctions program: SDNTK.
| Name | MURO GONZALEZ, Proceso Arturo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 16 May 1973; POB Cuiliacan, Sinaloa; nationality Mexico; citizen Mexico; C.U.R.P. MUGP730516HSLRNR04 (Mexico); Electoral Registry No. MRGNPR73051625H400 (Mexico); Cartilla de Servicio Militar Nacional 607092 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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