Lists of sanctions
18.116.67.226
10.05.2025 00:31:45

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: 09.05.2025. 23:15
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