Lists of sanctions
3.16.44.204
10.05.2025 01:47:26

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)

Birthdate
Place Tijuana, Baja California, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: # UIUM570802HBCRRG08
Country Mexico

Historical data

No records
Updated: 10.05.2025. 01:15
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