Removed: Jose AVINA BRIBIESCAHistorical record: last active at 25.08.2020 05:15
List
Historical record: last active at 25.08.2020 05:15
| 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: 04.05.2025. 16:15
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