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	1955-10-25

Identification documents (1)

Type	R.F.C.: OIOJ551025S49
Country	Mexico

Historical data

No records

Updated: 12.05.2025. 02:16

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