Removed: Marco Antonio FREGOSO GONZALEZHistorical record: last active at 22.09.2021 05:15
List
Historical record: last active at 22.09.2021 05:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | FREGOSO GONZALEZ |
|---|---|
| First name/Name | Marco Antonio |
| Full name/Name | Marco Antonio FREGOSO GONZALEZ |
| Type | Name |
Addresses (2)
| Street | Francisco Javier Gamboa 388-201, Col. Americana |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Francisco Javier Gamboa 388-201, Col. Americana, Guadalajara, 44110, Jalisco, Mexico |
| Street | Av. Patria 2085, Mezzanine, Col. Puerta de Hierro |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Av. Patria 2085, Mezzanine, Col. Puerta de Hierro, Guadalajara, 45116, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Zapopan, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (4)
| Type | R.F.C.: FEGM780923PH4 |
|---|---|
| Country | Mexico |
| Type | Passport: G01106795 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: FEGM780923HJCRNR01 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: FEGM780923HJCRNR19 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 04.05.2025. 21:16
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