Removed: Ofelia Margarita MIRAMONTES GUTIERREZHistorical record: last active at 27.05.2022 19:15
List
Historical record: last active at 27.05.2022 19:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I.; Linked To: COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MIRAMONTES GUTIERREZ |
|---|---|
| First name/Name | Ofelia Margarita |
| Full name/Name | Ofelia Margarita MIRAMONTES GUTIERREZ |
| Type | Name |
Addresses (1)
| Street | Calle Paseo del Ocelote 161, Fraccionamiento Bugambilias |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Paseo del Ocelote 161, Fraccionamiento Bugambilias, Zapopan, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Guadalajara, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: MIGO680424MJCRTF03 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 12.07.2025. 15:15
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