RANGEL BUENDIA, Alfredo — OFAC Sanctioned (SDNTK, individual)
RANGEL BUENDIA, Alfredo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RANGEL BUENDIA, Alfredo; Type: individual; Sanctions program: SDNTK.
| Name | RANGEL BUENDIA, Alfredo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 23 Feb 1966; alt. DOB 03 Nov 1986; alt. DOB 03 Jan 1966; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Driver's License No. 724097 (Mexico); Credencial electoral 156593459 (Mexico); C.U.R.P. RABA660223HTSNNL09 (Mexico); El |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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