Removed: Jose Luis GOMEZ PIQUERASHistorical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GOMEZ PIQUERAS |
|---|---|
| First name/Name | Jose Luis |
| Full name/Name | Jose Luis GOMEZ PIQUERAS |
| Type | Name |
Addresses (3)
| Street | Calle San Jose, No. 20, Urbanizacion El Berrocal I y II, El Boalo |
|---|---|
| City | Mataelpino |
| Country | Spain |
| Region | Madrid |
| Full address | Calle San Jose, No. 20, Urbanizacion El Berrocal I y II, El Boalo, Mataelpino, Madrid, Spain |
| Street | c/o LINEAS AEREAS ANDINAS LINCANDISA S.A. |
|---|---|
| City | Quito |
| Country | Ecuador |
| Full address | c/o LINEAS AEREAS ANDINAS LINCANDISA S.A., Quito, Ecuador |
| Street | c/o OBRAS Y PROYECTOS PIQUEHERVA S.L. |
|---|---|
| City | Madrid |
| Country | Spain |
| Full address | c/o OBRAS Y PROYECTOS PIQUEHERVA S.L., Madrid, Spain |
Birth data (2)
| Birthdate |
|---|
| Place | Barcelona, Spain |
|---|---|
| Country | Spain |
Identification documents (2)
| Type | Passport: BC045629 |
|---|---|
| Country | Spain |
| Type | Tax ID No.: 02681293-E |
|---|---|
| Country | Spain |
Historical data
No records
Updated: 04.05.2025. 03:16
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