Javier PULIDO VALDIVIA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PULIDO VALDIVIA |
|---|---|
| First name/Name | Javier |
| Full name/Name | Javier PULIDO VALDIVIA |
| Type | Name |
| Last name/Name | PULIDO VALDIVIA |
|---|---|
| First name/Name | Francisco |
| Full name/Name | Francisco PULIDO VALDIVIA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (3)
| Street | c/o LABORATORIOS WILLMAR, S.A. DE C.V. |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico |
| Country | Mexico |
|---|---|
| Full address | Mexico |
| Street | Calle Fray Junipero Serra #1932 Colonia Jardines Alcalde |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Fray Junipero Serra #1932 Colonia Jardines Alcalde, Guadalajara, Jalisco, Mexico |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | C.U.R.P.: PUVJ530114HJCLLV06 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.10.2025. 14:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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