Lists of sanctions
18.224.72.117
09.05.2025 05:37:41

Hector ALTAMIRANO LOPEZ

List

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

Names (1)

Last name/Name ALTAMIRANO LOPEZ
First name/Name Hector
Full name/Name Hector ALTAMIRANO LOPEZ
Type Name

Addresses (2)

Street Ave. De los Angeles #5183-4 Fracc. Las Palmas
City Tijuana
Country Mexico
Region Baja California
Full address Ave. De los Angeles #5183-4 Fracc. Las Palmas, Tijuana, Baja California, Mexico
Street c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. Ave. Azueta 11750 Col. Libertad
City Tijuana
Country Mexico
Postal code C
Region Baja California
Full address c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. Ave. Azueta 11750 Col. Libertad, Tijuana, CP 22400, Baja California, Mexico

Birth data (2)

Birthdate
Place Baja California, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: AALH750218HBCLPC02
Country Mexico

Historical data

No records
Updated: 09.05.2025. 05:15
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