c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico
Street
Calle Juan de Dios Batiz No. 139
City
Culiacan
Country
Mexico
Region
Sinaloa
Full address
Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico
Street
Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama
City
Culiacan
Country
Mexico
Region
Sinaloa
Full address
Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa, Mexico
Street
c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.
City
Culiacan
Country
Mexico
Region
Sinaloa
Full address
c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico
Street
c/o SIN-MEX IMPORTADORA, S.A. DE C.V.
City
Mexico
Country
Mexico
Region
Distrito Federal
Full address
c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico
Street
c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.
City
Culiacan
Country
Mexico
Region
Sinaloa
Full address
c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico
Street
c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.
City
Tijuana
Country
Mexico
Region
Baja California
Full address
c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico
Birth data (2)
Place
Jacola, Culiacan, Sinaloa, Mexico
Country
Mexico
Birthdate
Identification documents (2)
Type
Electoral Registry No.: MZGSAR46070425H400
Country
Mexico
Type
R.F.C.: MEGA460704
Country
Mexico
Historical data
No records
Updated: 12.05.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.