Victor Manuel VASQUEZ MIRELES

Sanctioned entity

Born 3 Jun 1967 (59 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Victor Manuel VASQUEZ MIRELES)

(also Victor Manuel VAZQUEZ MIRELES)

Sanctions and listings3

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
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 11963treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	VAMV670603HTSZRC06
C u r p	VAMV670603HTSZRC06	Mexico

Other names2

Also known as2

Victor Manuel VAZQUEZ MIRELESVASQUEZ MIRELES, Victor Manuel

Addresses4

Calle Abelardo Rodriguez, Matamoros, Tamaulipas
San Nicholas, Nuevo Leon
Guadalupe, Nuevo Leon
Tampico, Tamaulipas

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