Jose Antonio CORDERO CARDENAS
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: FC GRUPO EMPRESARIAL, S.A. DE C.V.; Linked To: GRUPO GASOLINERO COJIM, S.A. DE C.V.; Linked To: INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CORDERO CARDENAS |
|---|---|
| First name/Name | Jose Antonio |
| Full name/Name | Jose Antonio CORDERO CARDENAS |
| Type | Name |
Addresses (2)
| Street | C Eca Do Queiros 5522 Col. Vallarta Universidad |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | C Eca Do Queiros 5522 Col. Vallarta Universidad, Zapopan, 45110, Jalisco, Mexico |
| Street | Privada Juan de la Barrera 1727 Col. Ninos Heroes |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Privada Juan de la Barrera 1727 Col. Ninos Heroes, Guadalajara, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Guadalajara, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (5)
| Type | C.U.R.P.: COCA571201HJCRRN19 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: COCA571201HJCRRN01 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: COCA571201JV2 |
|---|---|
| Country | Mexico |
| Type | Credencial electoral: CRCRAN57120114H000 |
|---|---|
| Country | Mexico |
| Type | I.F.E.: 3087029297960 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.04.2025. 13:16
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