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: 22.05.2025. 10:16
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