Cipriano MENDOZA CONTRERAS

Sanctioned entity

Born 25 Dec 1969 (56 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Javier RIVERA TORRES)

(also Cipriano MENDOZA CONTRERAS)

Sanctions and listings3

Listed
24 Mar 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11938treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	MECC691225HMNNNP01
C u r p	MECC691225HMNNNP01	Mexico

Other names2

Also known as2

Javier RIVERA TORRESMENDOZA CONTRERAS, Cipriano

Addresses2

Calle Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez, Apatzingan, Michoacan
Apatzingan, Michoacan

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