Jose Julian Bruno JIMENEZ PEREZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | JIMENEZ PEREZ |
|---|---|
| First name/Name | Jose Julian Bruno |
| Full name/Name | Jose Julian Bruno JIMENEZ PEREZ |
| Type | Name |
Addresses (4)
| Street | Calle Rio Bravo Colonia Revolucion |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Calle Rio Bravo Colonia Revolucion, Tijuana, Baja California, Mexico |
| Street | Avenida Independencia Colonia Zona Urbana Rio Tijuana |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Avenida Independencia Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, Mexico |
| Street | c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico |
| Street | c/o INMOBILIARIA ESTADO 29 S.A. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Ensenada, Baja California, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: # JIPJ610619HBCMRL07 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 30.10.2025. 06:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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