Arturo HERNANDEZ MORENO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | HERNANDEZ MORENO |
|---|---|
| First name/Name | Arturo |
| Full name/Name | Arturo HERNANDEZ MORENO |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (4)
| Street | Calle 16 No. 4016 |
|---|---|
| City | Chihuahua |
| Country | Mexico |
| Region | Chihuahua |
| Full address | Calle 16 No. 4016, Chihuahua, Chihuahua, Mexico |
| Street | c/o INMOBILIARIA EL PRESON S.A. DE C.V. |
|---|---|
| City | Chihuahua |
| Country | Mexico |
| Full address | c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico |
| Street | c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. |
|---|---|
| City | Chihuahua |
| Country | Mexico |
| Full address | c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahua, Mexico |
| Street | c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. |
|---|---|
| City | Chihuahua |
| Country | Mexico |
| Full address | c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Hidalgo Del Parral, Chihuaua, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | R.F.C.: HEMA-621127 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 14:15
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