Lists › OFAC SDN › ofac_sdn-58424
Pablo Cesar GUAJARDO ALVAREZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58424.
Programs
Names and aliases
| Pablo Cesar GUAJARDO ALVAREZ | primary |
| El Takia | alias (weak) |
Identifiers
| C.U.R.P. | GUAP981229HTSJLB08 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1998-12-29 |
| Birth places | Tamaulipas, Mexico |
| Addresses | Mexico |
Remarks (as published)
(Linked To: CARTEL DEL NORESTE)
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.