Removed: Mauricio HEREDIA HORNERHistorical record: last active at 22.09.2021 05:15
List
Historical record: last active at 22.09.2021 05:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL; Linked To: FUTBOL Y CORAZON, ASOCIACION CIVIL; Linked To: GRUPO DEPORTIVO ALVANER, S.A. DE C.V.; Linked To: GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V.; Linked To: GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.; Linked To: GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V.; Linked To: GRUPO TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V.; Linked To: PROSPORT & HEALTH IMAGEN, S.A. DE C.V.; Linked To: SERVICIOS EDUCATIVOS Y DE NEGOCIOS, S. DE R.L. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | HEREDIA HORNER |
|---|---|
| First name/Name | Mauricio |
| Full name/Name | Mauricio HEREDIA HORNER |
| Type | Name |
Addresses (6)
| Street | Calle Ceja de la Barranca 500-4, Fracc. Loma Real |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Calle Ceja de la Barranca 500-4, Fracc. Loma Real, Zapopan, 45110, Jalisco, Mexico |
| Street | J.J. Martinez Aguirre 4248, Ciudad de los Ninos |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | J.J. Martinez Aguirre 4248, Ciudad de los Ninos, Zapopan, 45040, Jalisco, Mexico |
| Street | Eulogio Parra 3200, Piso 2, Local 21, Fracc. Monraz |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Eulogio Parra 3200, Piso 2, Local 21, Fracc. Monraz, Guadalajara, 44670, Jalisco, Mexico |
| Street | Blvd. Puerta de Hierro 5210-6, Col. Puerta de Hierro |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Blvd. Puerta de Hierro 5210-6, Col. Puerta de Hierro, Zapopan, 45116, Jalisco, Mexico |
| Street | Popocatepetl 2907-1, Col. Ciudad del Sol |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, Jalisco, Mexico |
| Street | Toltecas 3134, Fracc. Monraz |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Toltecas 3134, Fracc. Monraz, Guadalajara, 44670, Jalisco, Mexico |
Birth data (2)
| Place | Guadalajara, Jalisco, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (3)
| Type | R.F.C.: HEHM780729HJC |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: HEHM780729HJCRRR07 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: HEHM780729FZ5 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 04.05.2025. 19:16
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