Lists of sanctions
216.73.216.133
24.08.2025 01:35:47

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)

Country Mexico
Full address Mexico
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

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: 24.08.2025. 01:15
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