Lists of sanctions
216.73.216.133
23.08.2025 18:34:23

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 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
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 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

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: 23.08.2025. 18:15
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