Lists of sanctions
18.191.132.143
09.05.2025 05:47:27

Jorge Arturo LICON MUNOZ

List

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

Names (1)

Last name/Name LICON MUNOZ
First name/Name Jorge Arturo
Full name/Name Jorge Arturo LICON MUNOZ
Type Name

Citizenships (1)

Country Mexico

Addresses (3)

Country Mexico
Full address Mexico
Street c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.
City Saucillo
Country Mexico
Region Chihuahua
Full address c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico
Street c/o CORRALES SAN IGNACIO L.L.C.
City Presidio
Country United States
Region TX
Full address c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States

Birth data (1)

Birthdate

Identification documents (2)

Type Immigration No.: A7800002 Border Crossing
Country United States
Type C.U.R.P.: LIMJ740517HCHCXR09
Country Mexico

Historical data

No records
Updated: 09.05.2025. 05:15
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