VEGA SANCHEZ, Jose Raul — OFAC Sanctioned (SDNTK, individual)
VEGA SANCHEZ, Jose Raul — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VEGA SANCHEZ, Jose Raul; Type: individual; Sanctions program: SDNTK.
| Name | VEGA SANCHEZ, Jose Raul |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 19 Oct 1956; POB Cananea, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VESR561019HSRGNL09 (Mexico); alt. C.U.R.P. VEXR561019HSRGXL05 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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