Felipe REYES MAGANA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | REYES MAGANA |
|---|---|
| First name/Name | Felipe |
| Full name/Name | Felipe REYES MAGANA |
| Type | Name |
Addresses (1)
| Street | Calle Juan Jose Arreola #535 Col. Lomas Vista Hermosa |
|---|---|
| City | Colima |
| Country | Mexico |
| Region | Colima |
| Full address | Calle Juan Jose Arreola #535 Col. Lomas Vista Hermosa, Colima, Colima, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Tonila, Jalsico |
|---|
Identification documents (2)
| Type | C.U.R.P.: REMF671011HJCYGL02 |
|---|---|
| Country | Mexico |
| Type | RFC: REMF671011QH1 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 25.10.2025. 04:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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