Lists of sanctions
18.191.157.31
08.05.2025 23:44:26

Manuel Arturo VALDEZ RODRIGUEZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.)
Date of publication 31.12.2019

Names (1)

Last name/Name VALDEZ RODRIGUEZ
First name/Name Manuel Arturo
Full name/Name Manuel Arturo VALDEZ RODRIGUEZ
Type Name

Birth data (2)

Birthdate
Place Culiacan, Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: VARM851215HSLLDN09
Country Mexico

Historical data

No records
Updated: 08.05.2025. 23:15
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