Lists › OFAC SDN › ofac_sdn-9410
Jorge Arturo LICON MUNOZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9410.
Programs
Names and aliases
| Jorge Arturo LICON MUNOZ | primary |
Identifiers
| Immigration No. | A7800002 Border Crossing | United States |
| C.U.R.P. | LIMJ740517HCHCXR09 | Mexico |
Details
| Countries |  Mexico  United States |
| Birth dates | 1974-05-17 |
| Addresses | Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Saucillo Chihuahua Mexico; c/o CORRALES SAN IGNACIO L.L.C. Presidio TX United States |
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.