Individual · 1 listing(s)
GUZMAN ENRIQUEZ, Juan Luis currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2008-08-05 |
| Date of birth | 24 Jun 1950 |
| Place of birth | La Huacana, Michoacan De Ocampo, Mexico |
| Nationality | Mexico |
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