Lists of sanctions
3.147.48.161
11.05.2025 07:54:51

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: 11.05.2025. 07:15
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