Jorge Luis LLANOS GAZIA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | LLANOS GAZIA |
|---|---|
| First name/Name | Jorge Luis |
| Full name/Name | Jorge Luis LLANOS GAZIA |
| Type | Name |
| Last name/Name | LLANOS GAZZIA |
|---|---|
| First name/Name | Jorge Luis |
| Full name/Name | Jorge Luis LLANOS GAZZIA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Italy |
|---|
Addresses (6)
| Street | c/o AUDIO ALARMAS, S.A. DE C.V. |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jalisco, Mexico |
| Street | c/o BASALTOS TONALA, S.A. DE C.V. |
|---|---|
| City | Tonala |
| Country | Mexico |
| Region | Jalisco |
| Full address | c/o BASALTOS TONALA, S.A. DE C.V., Tonala, Jalisco, Mexico |
| Street | Avenida Lomas del Bosque No. 2700-42 |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Avenida Lomas del Bosque No. 2700-42, Zapopan, Jalisco, Mexico |
| Street | Calle Palmas No. 42 Colonia Lomas del Bosque |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Calle Palmas No. 42 Colonia Lomas del Bosque, Zapopan, C.P. 45110, Jalisco, Mexico |
| City | Jamundi |
|---|---|
| Country | Colombia |
| Full address | Jamundi, Colombia |
| Street | Asuncion No. 747 Int. 702 Providencia |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Asuncion No. 747 Int. 702 Providencia, Guadalajara, C.P. 44630, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Cali, Colombia |
|---|---|
| Country | Colombia |
Identification documents (4)
| Type | Cedula No.: 16446807 |
|---|---|
| Country | Colombia |
| Type | Credencial electoral: LLGZJR57062088H900 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: LAGJ570620HNELZR00 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: LAGJ570620KV4 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 12.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.