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 | C.U.R.P.: WIHJ520410HDFDRS02 |
|---|---|
| Country | Mexico |
| Type | Passport: 99400004049 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 15:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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