Lists of sanctions

18.191.255.7

06.05.2025 08:24:06

Jose Alejandro GIL GARCIA

List

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

Names (1)

Last name/Name	GIL GARCIA
First name/Name	Jose Alejandro
Full name/Name	Jose Alejandro GIL GARCIA
Type	Name

Addresses (6)

Street	Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad
City	Tijuana
Country	Mexico
Region	Baja California
Full address	Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad, Tijuana, Baja California, Mexico

Street	c/o ADP, S.C.
City	Tijuana
Country	Mexico
Region	Baja California
Full address	c/o ADP, S.C., Tijuana, Baja California, Mexico

Street	c/o Farmacia Vida Suprema, S.A. DE C.V.
City	Tijuana
Country	Mexico
Region	Baja California
Full address	c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico

Street	Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680
City	Tijuana
Country	Mexico
Region	Baja California
Full address	Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680, Tijuana, Baja California, Mexico

Street	c/o Distribuidora Imperial De Baja California, S.A. de C.V.
City	Tijuana
Country	Mexico
Region	Baja California
Full address	c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico

Street	c/o Administradora De Inmuebles Vida, S.A. de C.V.
City	Tijuana
Country	Mexico
Region	Baja California
Full address	c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico

Birth data (2)

Place	Culiacan, Sinaloa, Mexico
Country	Mexico

Birthdate	1952-01-22

Identification documents (2)

Type	R.F.C.: GIGA-520122
Country	Mexico

Type	Credencial electoral: 103624690069
Country	Mexico

Historical data

No records

Updated: 06.05.2025. 07:16

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