Removed: Jesus Alfonso LOPEZ DIAZHistorical record: last active at 11.12.2024 19:15
List
Historical record: last active at 11.12.2024 19:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LOPEZ DIAZ |
|---|---|
| First name/Name | Jesus Alfonso |
| Full name/Name | Jesus Alfonso LOPEZ DIAZ |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | Avenida Const. Pedro L Zavala 1957 Colonia Libertad |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Avenida Const. Pedro L Zavala 1957 Colonia Libertad, Culiacan, 80180, Sinaloa, Mexico |
| Street | c/o ESTABLO PUERTO RICO S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: LODJ620930HSLPZS09 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: LODJ-620930 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 02.05.2025. 14:16
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