Lists of sanctions
3.144.153.204
08.05.2025 23:55:28

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: 08.05.2025. 23:15
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