Luis Ignacio MORENO MEDINA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MORENO MEDINA |
|---|---|
| First name/Name | Luis Ignacio |
| Full name/Name | Luis Ignacio MORENO MEDINA |
| Type | Name |
Addresses (13)
| Street | Avenida de las Americas 3048, Fraccionamiento El Paraiso |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Avenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana, Baja California, Mexico |
| Street | c/o Gex Explore, S. de R.L. de C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o Gex Explore, S. de R.L. de C.V., Tijuana, Baja California, Mexico |
| Street | Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California, Mexico |
| Street | c/o Distribuidora Imperial De Baja California, S.A. de C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico |
| Street | c/o Administradora De Inmuebles Vida, S.A. de C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico |
| Street | c/o ADP, S.C. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o ADP, S.C., Tijuana, Baja California, Mexico |
| Street | c/o Forpres, S.C. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o Forpres, S.C., Tijuana, Baja California, Mexico |
| Street | c/o Accesos Electronicos, S.A. de C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California, Mexico |
| Street | Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuana, Baja California, Mexico |
| Street | Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuana, Baja California, Mexico |
| Street | c/o Farmacia Vida Suprema, S.A. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico |
| Street | c/o Operadora Valpark, S.A. de C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California, Mexico |
| Street | c/o Valpark, S.A. de C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o Valpark, S.A. de C.V., Tijuana, Baja California, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Distrito Federal, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | Passport: 96020025125 |
|---|---|
| Country | Mexico |
| Type | Passport: ATIJ07154 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: MOML-530526-ED4 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 06.05.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.