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OFAC UID 50549 · SDN · Individual

Giovanni CASTANEDA MEZA

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Nov 19, 2024

Also known as

  • BONQUES BROTHERS · a.k.a.
  • BONQUES, Vanni · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: CAMG870808HNTSZV07 (Mexico)
  • Gender: Male