On a sanctions listindividual

MORENO PEREZ, Felipe

MORENO PEREZ, Felipe is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Details

Date of birth: 05 Dec 1964
Place of birth: Tapachula, Chiapas, Mexico
Nationality: Mexico

Addresses

c/o MOREXPRESS, S.A. DE C.V., Tapachula, Chiapas, Mexico

Remarks

DOB 05 Dec 1964; POB Tapachula, Chiapas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MOPF641205HCSRRL04 (Mexico); alt. C.U.R.P. MOPF641205HCSRRL12 (Mexico).