Lists of sanctions
18.119.141.157
09.05.2025 05:55:37

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 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
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

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: 09.05.2025. 05:15
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