Lists of sanctions
3.147.44.253
10.05.2025 01:20:51

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: 10.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.