Removed: Jose AVINA BRIBIESCAHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: BONA-HABITAT, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AVINA BRIBIESCA |
|---|---|
| First name/Name | Jose |
| Full name/Name | Jose AVINA BRIBIESCA |
| Type | Name |
Addresses (2)
| Street | Loma del Infante Casa 25, Col. Lomas de Atemajac |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Loma del Infante Casa 25, Col. Lomas de Atemajac, Zapopan, CP 45178, Jalisco, Mexico |
| Street | Avenida Santa Margarita numero 4950-86 |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Avenida Santa Margarita numero 4950-86, Zapopan, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Distrito Federal, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: AIBJ770423HDFVRS07 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: AIBJ770423NG1 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 26.10.2025. 08:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.