Luis Francisco VALLARTA ESCALANTE
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | VALLARTA ESCALANTE |
|---|---|
| First name/Name | Luis Francisco |
| Full name/Name | Luis Francisco VALLARTA ESCALANTE |
| Type | Name |
Addresses (1)
| Street | Calle Chilam Balam No. 279 Supermanzana 50, Manzana 14, Lote 17 Residencial San Angel |
|---|---|
| City | Cancun |
| Country | Mexico |
| Region | Quintana Roo |
| Full address | Calle Chilam Balam No. 279 Supermanzana 50, Manzana 14, Lote 17 Residencial San Angel, Cancun, Quintana Roo, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Torreon, Coahuila de Zaragoza, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: VAEL791124HCLLSS07 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: VAEL791124NXA |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 03:16
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