Lists › OFAC SDN › ofac_sdn-58696
Franklin Ernesto HUEZO HERNANDEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58696.
Programs
Names and aliases
| Franklin Ernesto HUEZO HERNANDEZ | primary |
| El Ranchero | alias (weak) |
Identifiers
| C.U.R.P. | HUHF861213HCSZRR09 | Mexico |
Details
| Countries |  El Salvador  Mexico |
| Birth dates | 1986-12-13 |
| Birth places | El Salvador; Chiapas, Mexico |
| Addresses | Tijuana Baja California Mexico |
Remarks (as published)
(Linked To: SINALOA CARTEL)
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.