Lists of sanctions
3.16.215.60
04.05.2025 02:44:45

Removed: Hector Rafael 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: BLUE POINT SALT, S.A. DE C.V.; Linked To: DESARROLLOS BIO GAS, S.A. DE C.V.; Linked To: ECA ENERGETICOS, S.A. DE C.V.; Linked To: ORGANIC SALT, S.A. DE C.V.; Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked To: PRONTO SHOES, S.A. DE C.V.; Linked To: ARRENDADORA TURIN, S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked To: DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V.; Linked To: DINERMAS, S. DE R.L. DE C.V.; Linked To: ENERGETICOS VAGO, S.A. DE C.V.; Linked To: ESTACION DE SERVICIO ATEMAJAC, S.A. DE C.V.; Linked To: FORTANAS, S. DE R.L. DE C.V.; Linked To: GRUPO BARSATERRA S.A. DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A. DE C.V.; Linked To: INMOBILIARIA PROMINENTE, S.A. DE C.V.; Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked To: OPERADORA ENGO, S.C.; Linked To: PETRO LONDON, 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: SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V.; Linked To: TAXI AEREO NACIONAL DE CULIACAN, S.A.; Linked To: VILLAS DEL COLLI S.A. DE C.V.)
Date of publication 31.12.2019

Names (2)

Last name/Name CARO ELENES
First name/Name Hector Rafael
Full name/Name Hector Rafael CARO ELENES
Type Name
Last name/Name CARO HELENES
First name/Name Hector Rafael
Full name/Name Hector Rafael CARO HELENES
Type Alias
Quality Strong

Addresses (5)

Street Calle Circuito Madrigal No. 4236 Interior 5, Colonia Santa Isabel
City Zapopan
Country Mexico
Postal code C
Region Jalisco
Full address Calle Circuito Madrigal No. 4236 Interior 5, Colonia Santa Isabel, Zapopan, C.P. 45110, Jalisco, Mexico
Street Loreto Mendez #4432
City Guadalajara
Country Mexico
Region Jalisco
Full address Loreto Mendez #4432, Guadalajara, Jalisco, Mexico
Street San Gonzalo No. 1715, Colonia Santa Isabel
City Zapopan
Country Mexico
Postal code C
Region Jalisco
Full address San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, C.P. 45110, Jalisco, Mexico
Street Avenida Acueducto No. 5056, Colonia Jardines de la Patria
City Zapopan
Country Mexico
Region Jalisco
Full address Avenida Acueducto No. 5056, Colonia Jardines de la Patria, Zapopan, Jalisco, Mexico
Street Callejon del Serrano 4361
City Guadalajara
Country Mexico
Region Jalisco
Full address Callejon del Serrano 4361, Guadalajara, Jalisco, Mexico

Birth data (2)

Birthdate
Place Culiacan, Sinaloa, Mexico
Country Mexico

Identification documents (2)

Type R.F.C.: CAEH751218JT4
Country Mexico
Type C.U.R.P.: CAEH751218HSLRLC01
Country Mexico

Historical data

No records
Updated: 04.05.2025. 02:15
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