Fernando TORRES GONZALEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.; Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.; Linked To: STATUS ADMINISTRATIVO S. DE R.L.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | TORRES GONZALEZ |
|---|---|
| First name/Name | Fernando |
| Full name/Name | Fernando TORRES GONZALEZ |
| Type | Name |
Addresses (4)
| Street | Blvd. Puerta de Hierro # 5210 Piso 8-C Puerta de Hierro |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Blvd. Puerta de Hierro # 5210 Piso 8-C Puerta de Hierro, Zapopan, 45116, Jalisco, Mexico |
| Street | Calle Aldama 548 Interior 3 |
|---|---|
| City | Tepatitlan de Morelos |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Aldama 548 Interior 3, Tepatitlan de Morelos, Jalisco, Mexico |
| Street | Calle Guadalupe 676 Fraccionamiento Guadalupe |
|---|---|
| City | Tepatitlan de Morelos |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Guadalupe 676 Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco, Mexico |
| Street | Guayaquil numero 2600 Colonia Providencia |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Guayaquil numero 2600 Colonia Providencia, Guadalajara, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Tepatitlan de Morelos, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: TOGF700704HJCRNR06 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 03.05.2025. 12:16
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