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	1968-04-24

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. 10:15

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