Andre RODRIGUEZ FERNANDEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | RODRIGUEZ FERNANDEZ |
|---|---|
| First name/Name | Andre |
| Full name/Name | Andre RODRIGUEZ FERNANDEZ |
| Type | Name |
Addresses (4)
| Street | c/o AERONAUTICA CONDOR S.A. DE C.V. |
|---|---|
| City | Toluca |
| Country | Mexico |
| Region | Estado de Mexico |
| Full address | c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca, Estado de Mexico, Mexico |
| Street | Cerrada J Camarillo No. 18 Colonia Hogar y Redencion Delegacion Alvaro Obregon |
|---|---|
| City | Mexico |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Cerrada J Camarillo No. 18 Colonia Hogar y Redencion Delegacion Alvaro Obregon, Mexico, Distrito Federal, Mexico |
| Street | c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. |
|---|---|
| City | Huixquilucan |
| Country | Mexico |
| Region | Estado de Mexico |
| Full address | c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico |
| Street | Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003 |
|---|---|
| City | Lomas Verdes |
| Country | Mexico |
| Postal code | 5 |
| Full address | Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes, 53120, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Distrito Federal, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: ROFA710826HDFDRN05 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 12.05.2025. 01:15
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