Removed: Maria Elizabeth ELENES LERMAHistorical record: last active at 23.04.2021 05:15
List
Historical record: last active at 23.04.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: HACIENDA LAS LIMAS, S.A. DE C.V.; Linked To: TAXI AEREO NACIONAL DE CULIACAN, S.A.; Linked To: VILLAS DEL COLLI S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ELENES LERMA |
|---|---|
| First name/Name | Maria Elizabeth |
| Full name/Name | Maria Elizabeth ELENES LERMA |
| Type | Name |
| Last name/Name | ELENES DE CARO |
|---|---|
| First name/Name | Elizabeth |
| Full name/Name | Elizabeth ELENES DE CARO |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | San Gonzalo No. 1715, Colonia Santa Isabel |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, C.P. 45110, Jalisco, Mexico |
| Street | Carretera Isidro Mazatepec No. 500, Colonia San Agustin |
|---|---|
| City | Tlajomulco de Zuniga |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Carretera Isidro Mazatepec No. 500, Colonia San Agustin, Tlajomulco de Zuniga, C.P. 45645, Jalisco, Mexico |
Birth data (3)
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
| Place | Badiraguato, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (2)
| Type | C.U.R.P.: EELE521212MSLLRL01 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: EELE521212B18 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 02.05.2025. 16:16
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