Lists of sanctions
3.144.251.83
06.05.2025 08:09:45

Maria Elda HERNANDEZ PULIDO

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name HERNANDEZ PULIDO
First name/Name Maria Elda
Full name/Name Maria Elda HERNANDEZ PULIDO
Type Name

Addresses (3)

Street Calle Juan de Dios Peza 1015, Colonia Mexico 22150
City Tijuana
Country Mexico
Region Baja California
Full address Calle Juan de Dios Peza 1015, Colonia Mexico 22150, Tijuana, Baja California, Mexico
Street c/o Farmacia Vida Suprema, S.A. DE C.V.
City Tijuana
Country Mexico
Region Baja California
Full address c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico
Street c/o Distribuidora Imperial De Baja California, S.A. de C.V.
City Tijuana
Country Mexico
Region Baja California
Full address c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico

Birth data (2)

Birthdate
Place Baja California Norte, Mexico
Country Mexico

Historical data

No records
Updated: 06.05.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.