Esperanza Maria 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 | Esperanza Maria |
| Full name/Name | Esperanza Maria GONZALEZ MUNIZ |
| Type | Name |
Addresses (2)
| Street | Miguel Hidalgo Norte, No. 212 Zona Centro |
|---|---|
| City | Allende |
| Country | Mexico |
| Region | Coahuila |
| Full address | Miguel Hidalgo Norte, No. 212 Zona Centro, Allende, Coahuila, Mexico |
| Street | Cinco Manantiales |
|---|---|
| Country | Mexico |
| Region | Coahuila |
| Full address | Cinco Manantiales, Coahuila, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Coahuila, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | R.F.C.: GOME700123SMA |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: GOME700123MCLNXS05 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 24.10.2025. 07:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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