Removed: Mario Yibran CARO ELENESHistorical record: last active at 23.04.2021 05:15
List
Historical record: last active at 23.04.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked To: PRONTO SHOES, S.A. DE C.V.; Linked To: REFORESTACIONES CARELES, S. DE P.R. DE R.L.; Linked To: BARSAT, S.A. DE C.V.; Linked To: DINERMAS, S. DE R.L. DE C.V.; Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked To: PETRO MAS, S. DE R.L. DE C.V.; Linked To: PROMI FEL, S. DE R.L. DE C.V.; Linked To: TAXI AEREO NACIONAL DE CULIACAN, S.A.) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CARO ELENES |
|---|---|
| First name/Name | Mario Yibran |
| Full name/Name | Mario Yibran CARO ELENES |
| Type | Name |
| Last name/Name | CARO |
|---|---|
| First name/Name | Gibran |
| Full name/Name | Gibran CARO |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, C.P. 45110, Jalisco, Mexico |
| Street | Calle Loreto Mendez 4432, Sector Hidalgo |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Loreto Mendez 4432, Sector Hidalgo, Guadalajara, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Guadalajara, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | R.F.C.: CAEM830611SXD |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: CAEM830611HJCRLR05 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 07.05.2025. 10:15
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