Maria Antonieta FREGOSO AMEZQUITA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | FREGOSO AMEZQUITA |
|---|---|
| First name/Name | Maria Antonieta |
| Full name/Name | Maria Antonieta FREGOSO AMEZQUITA |
| Type | Name |
Addresses (7)
| Street | c/o Administradora De Inmuebles Vida, S.A. de C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico |
| Street | c/o ADP, S.C. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o ADP, S.C., Tijuana, Baja California, Mexico |
| Street | c/o Accesos Electronicos, S.A. de C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California, Mexico |
| Street | c/o Operadora Valpark, S.A. de C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California, Mexico |
| Street | c/o Forpres, S.C. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o Forpres, S.C., Tijuana, Baja California, Mexico |
| Street | Calle Jerez 538, Fraccionamiento Chapultepec |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico |
| Street | Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420 |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana, Baja California, Mexico |
Birth data (2)
| Place | Guadalajara, Jalisco |
|---|
| Birthdate |
|---|
Identification documents (3)
| Type | R.F.C.: AEL-980417-S51 |
|---|---|
| Country | Mexico |
| Type | Driver's License No.: 180839 |
|---|---|
| Country | Mexico |
| Type | Credencial electoral: 088455751391 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 06.05.2025. 17:16
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