Jose Elmer FITCH PARENTE
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | FITCH PARENTE |
|---|---|
| First name/Name | Jose Elmer |
| Full name/Name | Jose Elmer FITCH PARENTE |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (4)
| Street | c/o MINERA RIO PRESIDIO S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico |
| Street | c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico |
| Street | c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico |
| Street | Francisco I. Madero Numero 145 al Oriente, Colonia Centro |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Mazatlan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | R.F.C.: FIPJ650127 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: FIPE650127HSLTRL05 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 04:15
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