Emilio Guillermo GONZALEZ MUNIZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GONZALEZ MUNIZ |
|---|---|
| First name/Name | Emilio Guillermo |
| Full name/Name | Emilio Guillermo GONZALEZ MUNIZ |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | Calle Enrique Cavazos No. 2326 Colonia Universidad |
|---|---|
| City | Saltillo |
| Country | Mexico |
| Region | Coahuila |
| Full address | Calle Enrique Cavazos No. 2326 Colonia Universidad, Saltillo, Coahuila, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Coahuila, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | R.F.C.: GOME740406L12 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: GOME740406HCLNXM04 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.