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	1952-12-12

Identification documents (2)

Type	C.U.R.P.: EELE521212MSLLRL01
Country	Mexico

Type	R.F.C.: EELE521212B18
Country	Mexico

Historical data

No records

Updated: 22.05.2025. 13:16

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