PULIDO VALDIVIA, Javier — OFAC Sanctioned (SDNTK, individual)
PULIDO VALDIVIA, Javier — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PULIDO VALDIVIA, Javier; Type: individual; Sanctions program: SDNTK.
| Name | PULIDO VALDIVIA, Javier |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 14 Jan 1953; nationality Mexico; citizen Mexico; C.U.R.P. PUVJ530114HJCLLV06 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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