Removed: Jose Antonio PEREGRINA TOBOADAHistorical record: last active at 01.10.2024 18:15
List
Historical record: last active at 01.10.2024 18:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (2)
Last name/Name
PEREGRINA TOBOADA
First name/Name
Jose Antonio
Full name/Name
Jose Antonio PEREGRINA TOBOADA
Type
Name
Last name/Name
PEREGRINA TOBOADO
First name/Name
Jose Antonio
Full name/Name
Jose Antonio PEREGRINA TOBOADO
Type
Alias
Quality
Strong
Citizenships (1)
Country
Mexico
Addresses (3)
Street
c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
City
Culiacan
Country
Mexico
Region
Sinaloa
Full address
c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico
Street
c/o JAMARO CONSTRUCTORES S.A. DE C.V.
City
Culiacan
Country
Mexico
Region
Sinaloa
Full address
c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico
Street
Calle Pirul # 439 Privada Balcones de San Miguel
City
Culiacan
Country
Mexico
Region
Sinaloa
Full address
Calle Pirul # 439 Privada Balcones de San Miguel, Culiacan, Sinaloa, Mexico
Birth data (2)
Birthdate
Place
Culiacan, Sinaloa, Mexico
Country
Mexico
Identification documents (1)
Type
C.U.R.P.: PETA580805HSLRBN09
Country
Mexico
Historical data
No records
Updated: 02.05.2025. 01:15
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