Lists of sanctions
216.73.216.39
22.09.2025 18:26:13

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 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 Forpres, S.C.
City Tijuana
Country Mexico
Region Baja California
Full address c/o Forpres, S.C., 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 ADP, S.C.
City Tijuana
Country Mexico
Region Baja California
Full address c/o ADP, 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 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 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)

Birthdate
Place Guadalajara, Jalisco

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: 24.02.2025. 17:16
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