REYES ENRIQUEZ, Luis — OFAC Sanctioned (SDNTK, individual)
REYES ENRIQUEZ, Luis — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: REYES ENRIQUEZ, Luis; Type: individual; Sanctions program: SDNTK.
| Name | REYES ENRIQUEZ, Luis |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 21 Jun 1973; POB Veracruz; alt. POB Molango de Escamilla, Hidalgo; nationality Mexico; citizen Mexico; C.U.R.P. REEL730621HVZYNS07 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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