Lists › OFAC SDN › ofac_sdn-58417
Francisco Javier INZUNZA PARTIDA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58417.
Programs
Names and aliases
| Francisco Javier INZUNZA PARTIDA | primary |
| Francisco AMADOR INZUNZA | alias (strong) |
| Pancho Amador | alias (weak) |
Identifiers
| C.U.R.P. | IUPF861121HCLNRR09 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1986-11-21 |
| Birth places | Coahuila, Mexico |
| Addresses | Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.