Lists of sanctions
18.117.107.97
09.05.2025 21:18:32

Francisco Antonio COLORADO CESSA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: ADT PETROSERVICIOS, S.A. DE C.V.)
Date of publication 31.12.2019

Names (1)

Last name/Name COLORADO CESSA
First name/Name Francisco Antonio
Full name/Name Francisco Antonio COLORADO CESSA
Type Name

Citizenships (1)

Country Mexico

Addresses (3)

Street C Rio Tonala #3 Colonia Jardines
City Tuxpan
Country Mexico
Postal code 9
Region Veracruz
Full address C Rio Tonala #3 Colonia Jardines, Tuxpan, 92890, Veracruz, Mexico
Street Rio Palma 10 Jardines
City Tuxpan
Country Mexico
Postal code 9
Region Veracruz
Full address Rio Palma 10 Jardines, Tuxpan, 92890, Veracruz, Mexico
Street La Flor De Maria Carretera Mexico-Tuxpan
City Tuxpan
Country Mexico
Region Veracruz
Full address La Flor De Maria Carretera Mexico-Tuxpan, Tuxpan, Veracruz, Mexico

Birth data (2)

Birthdate
Place Tuxpan, Veracruz, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: COCF601010HVZLSR05
Country Mexico
Type Passport: 04060004616
Country Mexico

Historical data

No records
Updated: 09.05.2025. 20:15
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