Javier PULIDO VALDIVIA - Sanctions record
3.15.190.49
13.05.2025 20:43:48
Javier PULIDO VALDIVIA - Sanctions record

Javier PULIDO VALDIVIA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name PULIDO VALDIVIA
First name/Name Javier
Full name/Name Javier PULIDO VALDIVIA
Type Name
Last name/Name PULIDO VALDIVIA
First name/Name Francisco
Full name/Name Francisco PULIDO VALDIVIA
Type Alias
Quality Strong

Citizenships (1)

Country Mexico

Addresses (3)

Street c/o LABORATORIOS WILLMAR, S.A. DE C.V.
City Guadalajara
Country Mexico
Region Jalisco
Full address c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico
Country Mexico
Full address Mexico
Street Calle Fray Junipero Serra #1932 Colonia Jardines Alcalde
City Guadalajara
Country Mexico
Region Jalisco
Full address Calle Fray Junipero Serra #1932 Colonia Jardines Alcalde, Guadalajara, Jalisco, Mexico

Birth data (1)

Birthdate

Identification documents (1)

Type C.U.R.P.: PUVJ530114HJCLLV06
Country Mexico

Historical data

No records
Updated: 13.05.2025. 19:15
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