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: 02.05.2025. 21:16
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