Lists of sanctions
52.14.25.155
09.05.2025 21:36:18

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: 09.05.2025. 21:16
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