Lists of sanctions
18.191.54.249
14.05.2025 01:41:33

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. 01:15
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