Lists of sanctions
18.216.130.198
09.05.2025 00:13:20

Angello de Jesus SOLIS AVILES

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.)
Date of publication 31.12.2019

Names (1)

Last name/Name SOLIS AVILES
First name/Name Angello de Jesus
Full name/Name Angello de Jesus SOLIS AVILES
Type Name

Addresses (1)

Street Calle Camino Los Lagos No. 4070-A Fraccionamiento Centenario
City Culiacan
Country Mexico
Region Sinaloa
Full address Calle Camino Los Lagos No. 4070-A Fraccionamiento Centenario, Culiacan, Sinaloa, Mexico

Birth data (3)

Place Escuinapa, Sinaloa, Mexico
Country Mexico
Place Culiacan, Sinaloa, Mexico
Country Mexico
Birthdate

Identification documents (1)

Type C.U.R.P.: SOAA851023HSLLVN00
Country Mexico

Historical data

No records
Updated: 08.05.2025. 23:15
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