Removed: Julio Cesar ALVAREZ MONTELONGOHistorical record: last active at 27.05.2022 19:15
List
Historical record: last active at 27.05.2022 19:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: JCAM EDITORA MUSICAL, S.A. DE C.V.; Linked To: NORYBAN PRODUCTIONS, S.A. DE C.V.; Linked To: TICKET BOLETO, S.A. DE C.V.; Linked To: FLORES DRUG TRAFFICKING ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ALVAREZ MONTELONGO |
|---|---|
| First name/Name | Julio Cesar |
| Full name/Name | Julio Cesar ALVAREZ MONTELONGO |
| Type | Name |
| Last name/Name | ALVAREZ |
|---|---|
| First name/Name | Julion |
| Full name/Name | Julion ALVAREZ |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Coras 3644, Col. Monraz |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Coras 3644, Col. Monraz, Guadalajara, 44670, Jalisco, Mexico |
| Street | Av. Manuel Acuna 3497, Col. Rinconada Santa Rita |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Av. Manuel Acuna 3497, Col. Rinconada Santa Rita, Guadalajara, 44690, Jalisco, Mexico |
| Street | Ontario 1102, Col. Providencia |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Ontario 1102, Col. Providencia, Guadalajara, 44630, Jalisco, Mexico |
| Street | Paseo de la Hacienda 443, Fracc. Los Mangos |
|---|---|
| City | Mazatlan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Paseo de la Hacienda 443, Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | La Concordia, Chiapas, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | C.U.R.P.: AAMJ830411HCSLNL05 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: AAMJ8304112F0 |
|---|---|
| Country | Mexico |
| Type | Website: www.julionalvarez.net |
|---|
Historical data
No records
Updated: 25.04.2025. 10:15
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