Sanction Search - Details


Type: Individual List: SDN
Last Name: HERNANDEZ ORTEGA Program: SDNT 10323
First Name: Cesar Alejandro Nationality:
Title: Date of Birth: DOB: 28 Oct 1975
Citizenship: Place of Birth: POB: Guadalajara, Jalisco, Mexico
Remarks:
Known addresses: Address: c/o LIZZY MUNDO INTERIOR Guadalajara Mexico Address: c/o CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V. Zapopan Jalisco Mexico