On a sanctions listindividual
GUZMAN ENRIQUEZ, Juan Luis
GUZMAN ENRIQUEZ, Juan Luis is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Details
- Date of birth
- 24 Jun 1950
- Place of birth
- La Huacana, Michoacan De Ocampo, Mexico
- Nationality
- Mexico
Addresses
- Mexico
Remarks
DOB 24 Jun 1950; POB La Huacana, Michoacan De Ocampo, Mexico; nationality Mexico; citizen Mexico; R.F.C. GUEJ500624 (Mexico); C.U.R.P. GUEJ500624HDFZNN06 (Mexico).