Jose Manuel FITCH TOVAR
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | FITCH TOVAR |
|---|---|
| First name/Name | Jose Manuel |
| Full name/Name | Jose Manuel FITCH TOVAR |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (5)
| 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 | 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 COPA DE PLATA S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico |
| Street | Rio de la Plata, numero 28 |
|---|---|
| City | Campo Bello de Mazatlan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Rio de la Plata, numero 28, Campo Bello de Mazatlan, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Panuco, Concordia, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | R.F.C.: FITM361228 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.