VARGAS GARCIA, Nabor — OFAC Sanctioned (SDNTK, individual)
VARGAS GARCIA, Nabor — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VARGAS GARCIA, Nabor; Type: individual; Sanctions program: SDNTK.
| Name | VARGAS GARCIA, Nabor |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 12 Jul 1976; POB Pachuca, Hidalgo, Mexico; alt. POB Pachuca De Soto, Hidalgo, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VAGN760712HHGRRB06 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →