Removed: Jaime Rolando ROSENTHAL OLIVAHistorical 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: INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V.; Linked To: INVERSIONES CONTINENTAL, S.A. DE C.V.; Linked To: EMPACADORA CONTINENTAL, S.A. DE C.V.; Linked To: BANCO CONTINENTAL, S.A.; Linked To: INVERCIONES CONTINENTAL, U.S.A., CORP) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ROSENTHAL OLIVA |
|---|---|
| First name/Name | Jaime Rolando |
| Full name/Name | Jaime Rolando ROSENTHAL OLIVA |
| Type | Name |
Addresses (1)
| Street | Barrio Rio Piedras, Calle 26, Ave 45 |
|---|---|
| City | San Pedro Sula |
| Country | Honduras |
| Full address | Barrio Rio Piedras, Calle 26, Ave 45, San Pedro Sula, Honduras |
Birth data (2)
| Place | San Pedro Sula, Cortes, Honduras |
|---|---|
| Country | Honduras |
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: E337842 |
|---|---|
| Country | Honduras |
| Type | National ID No.: 0501193600600 |
|---|---|
| Country | Honduras |
| Type | RTN: 05011936006000 |
|---|---|
| Country | Honduras |
Historical data
No records
Updated: 04.05.2025. 17:15
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