Carlos Alberto LEON SANTIESTEBAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (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 | LEON SANTIESTEBAN |
|---|---|
| First name/Name | Carlos Alberto |
| Full name/Name | Carlos Alberto LEON SANTIESTEBAN |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Navolato, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: LESC701014HSLNNR08 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: LESC701014JM6 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 04:15
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