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: 12.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
