Removed: Manuel Dario BALDENEGRO BASTIDASHistorical record: last active at 16.12.2022 18:15
List
Historical record: last active at 16.12.2022 18:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BALDENEGRO BASTIDAS |
|---|---|
| First name/Name | Manuel Dario |
| Full name/Name | Manuel Dario BALDENEGRO BASTIDAS |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | c/o AGRICOLA GAXIOLA S.A. DE C.V. |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico |
Birth data (3)
| Birthdate |
|---|
| Place | Hermosillo, Sonora, Mexico |
|---|---|
| Country | Mexico |
| Place | Distrito Federal, Mexico, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | C.U.R.P.: BABM630111HSLLSN08 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: BABM630111HSLLSN16 |
|---|---|
| Country | Mexico |
| Type | Passport: 260000406 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 03.05.2025. 09:16
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