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On a sanctions listindividual

DUARTE MUNOZ, Roque

DUARTE MUNOZ, Roque is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (1)

  • CAMPOS ARREDONDO, Humberto (aka)

Details

Date of birth
09 Dec 1960
Place of birth
Mexico.

Addresses

  • c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico

Remarks

DOB 09 Dec 1960; POB Mexico.