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On a sanctions listindividual

CANO FLORES, Aurelio

CANO FLORES, Aurelio is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (1)

  • SANCHEZ CASTILLO, Efrain (aka)

Details

Date of birth
03 May 1972; 1972
Place of birth
Tamaulipas, Mexico
Nationality
Mexico

Addresses

  • Miguel Aleman, Tamaulipas, Mexico
  • Tampico, Tamaulipas, Mexico

Remarks

DOB 03 May 1972; alt. DOB 1972; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico.