Jose WIDOBLO HERNANDEZ - Sanctions record
3.145.0.146
11.05.2025 23:16:27
Jose WIDOBLO HERNANDEZ - Sanctions record

Jose WIDOBLO HERNANDEZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name WIDOBLO HERNANDEZ
First name/Name Jose
Full name/Name Jose WIDOBLO HERNANDEZ
Type Name

Citizenships (1)

Country Mexico

Addresses (2)

Street c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.
City Mexico City
Country Mexico
Region Distrito Federal
Full address c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, Mexico
Street Oriente 166 No. 235 Colonia Moctezuma
City Mexico City
Country Mexico
Region Distrito Federal
Full address Oriente 166 No. 235 Colonia Moctezuma, Mexico City, Distrito Federal, Mexico

Birth data (2)

Birthdate
Place Mexico City, Distrito Federal, Mexico
Country Mexico

Identification documents (2)

Type Passport: 99400004049
Country Mexico
Type C.U.R.P.: WIHJ520410HDFDRS02
Country Mexico

Historical data

No records
Updated: 11.05.2025. 22:15
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