Individual · 1 listing(s)
LIRA SOTELO, Alfonso 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 | 2016-09-23 |
| Date of birth | 24 May 1970; 02 Dec 1970 |
| Place of birth | Mexico City, D.F., Mexico |
| Nationality | Mexico |
| ID / passport | G02447186 (Mexico) issued 01 Apr 2010 expires 01 Apr 2016; 25887069638 (Mexico) |
| Aliases | EL ATLANTE |
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