Franco Arturo PELAYO MENDOZA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | PELAYO MENDOZA |
|---|---|
| First name/Name | Franco Arturo |
| Full name/Name | Franco Arturo PELAYO MENDOZA |
| Type | Name |
Addresses (8)
| Street | Calle De La Luz 218 Colonia Playas de Tijuana Secc. Costa Hermosa |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Calle De La Luz 218 Colonia Playas de Tijuana Secc. Costa Hermosa, Tijuana, Baja California, Mexico |
| Street | Paseo del Pedregal 3034 Colonia Playas de Tijuana Secc. Costa Hermosa |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Paseo del Pedregal 3034 Colonia Playas de Tijuana Secc. Costa Hermosa, Tijuana, Baja California, Mexico |
| Street | Calle Farallon 3206 Colonia Playas de Tijuana Secc. Costa Hermosa |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Calle Farallon 3206 Colonia Playas de Tijuana Secc. Costa Hermosa, Tijuana, Baja California, Mexico |
| Street | Blvd. Insurgentes 16174-18-B Colonia Los Alamos |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Blvd. Insurgentes 16174-18-B Colonia Los Alamos, Tijuana, Baja California, Mexico |
| Street | Calle 16 de Septiembre 3-FA Colonia Las Torres |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Calle 16 de Septiembre 3-FA Colonia Las Torres, Tijuana, Baja California, Mexico |
| Street | Calle Juan Covarrubias Colonia Los Altos |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Calle Juan Covarrubias Colonia Los Altos, Tijuana, Baja California, Mexico |
| Street | c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California, Mexico |
| Street | Paseo Playas de Tijuana 317 |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Paseo Playas de Tijuana 317, Tijuana, Baja California, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Casimiro Castillo, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 01.11.2025. 16:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.