Removed: Jorge Normando PATRACA PONCEHistorical record: last active at 13.01.2025 18:15
List
Historical record: last active at 13.01.2025 18:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | PATRACA PONCE |
|---|---|
| First name/Name | Jorge Normando |
| Full name/Name | Jorge Normando PATRACA PONCE |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (7)
| Street | c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico |
| Street | Escobedo No. 366 Oriente, Departamento No. 102 |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Escobedo No. 366 Oriente, Departamento No. 102, Culiacan, Sinaloa, Mexico |
| Street | Calle Mariano Escobedo No. 366-102, Colonia Centro |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Calle Mariano Escobedo No. 366-102, Colonia Centro, Tijuana, Baja California, Mexico |
| Street | Edo. de Tabasco # 1423 |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Edo. de Tabasco # 1423, Culiacan, Sinaloa, Mexico |
| Street | c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico |
| Street | Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, 80000, Sinaloa, Mexico |
| Street | Cll Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Full address | Cll Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales, Culiacan, Mexico |
Birth data (3)
| Birthdate |
|---|
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
| Place | Tijuana, Baja California, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | R.F.C.: PAPJ740423DB8 |
|---|---|
| Country | Mexico |
| Type | Passport: 040015561 |
|---|---|
| Country | Mexico |
| Type | Electoral Registry No.: PTPNJR74042325H500 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 03.05.2025. 04:15
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