Marco Antonio OLIVAS OJEDA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | OLIVAS OJEDA |
|---|---|
| First name/Name | Marco Antonio |
| Full name/Name | Marco Antonio OLIVAS OJEDA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (7)
| Street | Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1 |
|---|---|
| City | Navolato |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1, Navolato, Sinaloa, Mexico |
| Street | c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico |
| Street | Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci. |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan, Jalisco, Mexico |
| Street | c/o TOYS FACTORY, S.A. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico |
| Street | c/o SIN-MEX IMPORTADORA, S.A. DE C.V. |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Guadalajara, Jalisco, Mexico |
| Street | c/o COMERCIAL JOANA, S.A. DE C.V. |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco, Mexico |
| Street | c/o COMERCIAL DOMELY, S.A. DE C.V. |
|---|---|
| City | Toluca |
| Country | Mexico |
| Region | Mexico |
| Full address | c/o COMERCIAL DOMELY, S.A. DE C.V., Toluca, Mexico, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Navolato, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | C.U.R.P.: OIOM600614HSLLJR08 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: OIOM600614YA5 |
|---|---|
| Country | Mexico |
| Type | Electoral Registry No.: OIOJMR60061425H900 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.