Miguel Angel URIBE URIBE
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | URIBE URIBE |
|---|---|
| First name/Name | Miguel Angel |
| Full name/Name | Miguel Angel URIBE URIBE |
| Type | Name |
Addresses (3)
| Street | Calle Nevado de Toluca 845 |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Calle Nevado de Toluca 845, Tijuana, Baja California, Mexico |
| Street | c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico |
| Street | c/o INMOBILIARIA ESTADO 29 S.A. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, Mexico |
Birth data (2)
| Place | Tijuana, Baja California, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (1)
| Type | C.U.R.P.: UIUM570802HBCRRG08 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 01.11.2025. 16:16
Sanctions list data updated: 06.08.2025. 17:15
Sanctions list data updated: 06.08.2025. 17:15
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