Removed: Ignacio GONZALEZ HERNANDEZHistorical record: last active at 25.08.2020 05:15
List
Historical record: last active at 25.08.2020 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: BONA-HABITAT, S.A. DE C.V.; Linked To: URBANIZADORA NUEVA ITALIA, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GONZALEZ HERNANDEZ |
|---|---|
| First name/Name | Ignacio |
| Full name/Name | Ignacio GONZALEZ HERNANDEZ |
| Type | Name |
Addresses (2)
| Street | Paseo San Arturo numero 2051, Fraccionamiento Valle Real |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Paseo San Arturo numero 2051, Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico |
| Street | Morelos No. 2223, Arcos Vallarta |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Morelos No. 2223, Arcos Vallarta, Guadalajara, 44130, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Guadalajara, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | Passport: 3116072917339 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: GOHI741116HJCNRG02 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: GOHI-741116 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 04.05.2025. 15:16
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