Lists of sanctions
3.145.171.144
08.05.2025 23:51:29

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: 08.05.2025. 23:15
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