Omar Alfredo JACOME DEL VALLE

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNT
Date of publication	31.12.2019

Names (2)

Last name/Name	JACOME DEL VALLE
First name/Name	Omar Alfredo
Full name/Name	Omar Alfredo JACOME DEL VALLE
Type	Name

Last name/Name	EL PIOLO
Full name/Name	EL PIOLO
Type	Alias
Quality	Weak

Addresses (1)

Street	c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.
City	Huixquilucan
Country	Mexico
Region	Estado de Mexico
Full address	c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico

Birth data (2)

Birthdate	1958-10-24

Place	Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: JAVO581024HDFCLM02
Country	Mexico

Historical data

No records

Updated: 14.05.2025. 01:15

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