Lists of sanctions

3.149.27.125

28.04.2025 12:33:43

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	1957-12-01

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: 28.04.2025. 11:16

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