Lists of sanctions
3.138.197.104
09.05.2025 05:17:58

Guadalupe Armando ARREOLA GOMEZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name ARREOLA GOMEZ
First name/Name Guadalupe Armando
Full name/Name Guadalupe Armando ARREOLA GOMEZ
Type Name

Citizenships (1)

Country Mexico

Addresses (2)

Street c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.
City Saucillo
Country Mexico
Region Chihuahua
Full address c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico
Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Saucillo, Chihuahua, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: AEGG560925HCHRMD05
Country Mexico
Type R.F.C.: AEGG560925
Country Mexico

Historical data

No records
Updated: 09.05.2025. 04:15
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