Andres Martin ELIZONDO CASTANEDA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.; Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: ROOL EUROPE AG; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ELIZONDO CASTANEDA |
|---|---|
| First name/Name | Andres Martin |
| Full name/Name | Andres Martin ELIZONDO CASTANEDA |
| Type | Name |
Addresses (1)
| City | Guadalajara |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Guadalajara, Jalisco, Mexico |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | C.U.R.P.: EICA611114HJCLSN03 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 11.05.2025. 23:15
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