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. 04:15
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