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OFAC UID 10322 · SDN · IndividualNo longer listed

Federico Ernesto CASTELLANOS SANCHEZ

List
SDN
Type
Individual
Programs
SDNT
Designated
Mar 28, 2007
Delisted
Dec 20, 2023

Addresses

  • Calle Tauro No. 4090 Colonia Juan Manuel Vallarte Zapopan Jalisco Mexico
  • c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V. Guadalajara Mexico