Lists of sanctions
18.188.60.146
09.05.2025 02:01:18

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: 09.05.2025. 01:15
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