Juana OLIVERA JIMENEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | OLIVERA JIMENEZ |
|---|---|
| First name/Name | Juana |
| Full name/Name | Juana OLIVERA JIMENEZ |
| Type | Name |
Addresses (1)
| Street | Calle Velazquez #167 Colonia Real Vallarta |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Velazquez #167 Colonia Real Vallarta, Zapopan, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Pihuamo, Jalisco |
|---|
Identification documents (1)
| Type | C.U.R.P.: OIJJ410405MJCLMN04 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 07.07.2025. 19:15
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