VALLARTA ESCALANTE, Luis Francisco — OFAC Sanctioned (SDNTK, individual)
VALLARTA ESCALANTE, Luis Francisco — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VALLARTA ESCALANTE, Luis Francisco; Type: individual; Sanctions program: SDNTK.
| Name | VALLARTA ESCALANTE, Luis Francisco |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 24 Nov 1979; POB Torreon, Coahuila de Zaragoza, Mexico; R.F.C. VAEL791124NXA (Mexico); C.U.R.P. VAEL791124HCLLSS07 (Mexico); Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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