Onecimo Antonio AMAYA ALEMAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AMAYA ALEMAN |
|---|---|
| First name/Name | Onecimo Antonio |
| Full name/Name | Onecimo Antonio AMAYA ALEMAN |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (4)
| Street | c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, Mexico |
| Street | c/o CIRCUITO ELECTRONICO S.A. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California Norte |
| Full address | c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana, Baja California Norte, Mexico |
| Street | c/o COPY RED S.A. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California Norte |
| Full address | c/o COPY RED S.A. DE C.V., Tijuana, Baja California Norte, Mexico |
| Street | Calle Astronomos No. 2214 Colonia Indeco Universidad Fraccionamiento Otay Universidad |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California Norte |
| Full address | Calle Astronomos No. 2214 Colonia Indeco Universidad Fraccionamiento Otay Universidad, Tijuana, Baja California Norte, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Aramberri, Nuevo Leon, Mexico |
|---|---|
| Country | Mexico |
Identification documents (4)
| Type | R.F.C.: AAAO-650225 |
|---|---|
| Country | Mexico |
| Type | Passport: 01190032480 |
|---|---|
| Country | Mexico |
| Type | Driver's License No.: 210057967 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: AAAO650225HNLMLN03 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 12.05.2025. 01:15
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