Beatriz Raquel LOPEZ POBLANO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | LOPEZ POBLANO |
|---|---|
| First name/Name | Beatriz Raquel |
| Full name/Name | Beatriz Raquel LOPEZ POBLANO |
| Type | Name |
| Last name/Name | LOPEZ POBLANO DE ARRIOLA |
|---|---|
| First name/Name | Beatriz Raquel |
| Full name/Name | Beatriz Raquel LOPEZ POBLANO DE ARRIOLA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LOPEZ PORTILLO |
|---|---|
| First name/Name | Beatriz Raquel |
| Full name/Name | Beatriz Raquel LOPEZ PORTILLO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (4)
| Street | c/o CHIHUAHUA FOODS S.A. DE C.V. |
|---|---|
| City | Cuauhtemoc |
| Country | Mexico |
| Full address | c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, 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 INDIO VITORIO S. DE P.R. DE R.L. DE C.V. |
|---|---|
| City | Saucillo |
| Country | Mexico |
| Full address | c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico |
| Street | Calle Sierra San Diego No. 2502 |
|---|---|
| City | Chihuahua |
| Country | Mexico |
| Region | Chihuahua |
| Full address | Calle Sierra San Diego No. 2502, Chihuahua, Chihuahua, Mexico |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Delicias, Chihuahua, Mexico |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 13:15
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