PARRA SANCHEZ, Mario — OFAC Sanctioned (SDNTK, individual)
PARRA SANCHEZ, Mario — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PARRA SANCHEZ, Mario; Type: individual; Sanctions program: SDNTK.
| Name | PARRA SANCHEZ, Mario |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 11 Nov 1970; POB Culiacan, Sinaloa, Mexico; C.U.R.P. PASM701111HSLRNR07 (Mexico); Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →