Martin MELGOZA TORRES
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MELGOZA TORRES |
|---|---|
| First name/Name | Martin |
| Full name/Name | Martin MELGOZA TORRES |
| Type | Name |
Addresses (2)
| Street | c/o FARMACIA VIDA SUPREMA, S.A. DE C.V. Boulevard Agua Caliente 1381 Revolucion |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Postal code | 2 |
| Region | Baja California Norte |
| Full address | c/o FARMACIA VIDA SUPREMA, S.A. DE C.V. Boulevard Agua Caliente 1381 Revolucion, Tijuana, 22400, Baja California Norte, Mexico |
| Street | Paseo Coronado No. 964 Fraccionamiento El Mirador |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Paseo Coronado No. 964 Fraccionamiento El Mirador, Tijuana, Baja California, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Villa de Alvarez, Colima, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | R.F.C.: METM-46111-BF4 |
|---|---|
| Country | Mexico |
| Type | Credencial electoral: 073855815496 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 02.11.2025. 19:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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