Jesus Joaquin OLIVAS OJEDA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | OLIVAS OJEDA |
|---|---|
| First name/Name | Jesus Joaquin |
| Full name/Name | Jesus Joaquin OLIVAS OJEDA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | Av. Sexecnal No. 3043, Col. Republica Mexicana |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Av. Sexecnal No. 3043, Col. Republica Mexicana, Culiacan, Sinaloa, Mexico |
| Street | c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V. |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco, Mexico |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | R.F.C.: OIOJ551025S49 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 05:15
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