Lists of sanctions
3.133.108.14
14.05.2025 01:03:28

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. 00:15
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