Martin Humberto PONCE FELIX
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | PONCE FELIX |
|---|---|
| First name/Name | Martin Humberto |
| Full name/Name | Martin Humberto PONCE FELIX |
| Type | Name |
Addresses (2)
| Street | Calle Rodolfo G. Robles No. 40 Colonia Centro |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Rodolfo G. Robles No. 40 Colonia Centro, Culiacan, Sinaloa, Mexico |
| Street | Calle Jardines No. 2413 Interior 27 Colonia Los Patios |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | C |
| Region | Sinaloa |
| Full address | Calle Jardines No. 2413 Interior 27 Colonia Los Patios, Culiacan, C.P. 80100, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | R.F.C.: POFM640904874 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: POFM640904HSLNLR08 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 21:16
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