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. 15:16
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