Removed: Janette Iliana GONZALEZ LINARESHistorical 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.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GONZALEZ LINARES |
|---|---|
| First name/Name | Janette Iliana |
| Full name/Name | Janette Iliana GONZALEZ LINARES |
| Type | Name |
Addresses (1)
| Street | Primavera 3172, Col. Loma Bonita |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Primavera 3172, Col. Loma Bonita, Guadalajara, CP 44980, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Zapopan, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: GOLJ850828MJCNNN02 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 04.05.2025. 18:15
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