Removed: Jorge Octavio LOPEZ RODRIGUEZHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LOPEZ RODRIGUEZ |
|---|---|
| First name/Name | Jorge Octavio |
| Full name/Name | Jorge Octavio LOPEZ RODRIGUEZ |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (4)
| Street | c/o CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V. |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | c/o CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V., Zapopan, Jalisco, Mexico |
| Street | Calle Aurora y Andres, Benito Juarez |
|---|---|
| Country | Mexico |
| Region | Quintana Roo |
| Full address | Calle Aurora y Andres, Benito Juarez, Quintana Roo, Mexico |
| Street | Calle Boyero No. 3500, Torre 4, Dpto. 2, Fraccionamiento La Calma |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Boyero No. 3500, Torre 4, Dpto. 2, Fraccionamiento La Calma, Zapopan, Jalisco, Mexico |
| Street | c/o CIMIENTOS LA TORRE S.A. DE C.V. |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | c/o CIMIENTOS LA TORRE S.A. DE C.V., Guadalajara, Jalisco, Mexico |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Guadalajara, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | Passport: 98140145654 |
|---|---|
| Country | Mexico |
| Type | Passport: 01140405557 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: LORJ760401HJCPDR08 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 24.04.2025. 09:16
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