Removed: Irma Lizet DAMIAN RAMIREZHistorical record: last active at 06.09.2023 17:15
List
Historical record: last active at 06.09.2023 17:15
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DAMIAN RAMIREZ |
|---|---|
| First name/Name | Irma Lizet |
| Full name/Name | Irma Lizet DAMIAN RAMIREZ |
| Type | Name |
Addresses (3)
| Street | Montevideo 2590, Col. Providencia |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Montevideo 2590, Col. Providencia, Guadalajara, Jalisco, Mexico |
| Street | Av. Universidad 1151 Int. 3-H, Col. Puerta Aqua |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Av. Universidad 1151 Int. 3-H, Col. Puerta Aqua, Zapopan, Jalisco, Mexico |
| Street | Dominico Scarlatti 260, Col. Vallarta La Patria |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Dominico Scarlatti 260, Col. Vallarta La Patria, Zapopan, Jalisco, Mexico |
Birth data (2)
| Place | Tecuala, Nayarit, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (3)
| Type | C.U.R.P.: DARI810404MJCMMR00 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: DARI810404P98 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: DARI810404MNTMMR04 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 02.05.2025. 16:16
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