Removed: Federico Ernesto CASTELLANOS SANCHEZHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CASTELLANOS SANCHEZ |
|---|---|
| First name/Name | Federico Ernesto |
| Full name/Name | Federico Ernesto CASTELLANOS SANCHEZ |
| Type | Name |
Addresses (2)
| Street | Calle Tauro No. 4090, Colonia Juan Manuel Vallarte |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Tauro No. 4090, Colonia Juan Manuel Vallarte, Zapopan, Jalisco, Mexico |
| Street | c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V. |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Full address | c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico |
Birth data (2)
| Place | Tototlan, Jalisco, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Historical data
No records
Updated: 02.05.2025. 14:16
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