Felipe MORENO PEREZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MORENO PEREZ |
|---|---|
| First name/Name | Felipe |
| Full name/Name | Felipe MORENO PEREZ |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | c/o MOREXPRESS, S.A. DE C.V. |
|---|---|
| City | Tapachula |
| Country | Mexico |
| Region | Chiapas |
| Full address | c/o MOREXPRESS, S.A. DE C.V., Tapachula, Chiapas, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Tapachula, Chiapas, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: MOPF641205HCSRRL04 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: MOPF641205HCSRRL12 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 13.05.2025. 23:15
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