Lists of sanctions
3.16.160.142
14.05.2025 01:43:36

Pablo Antonio FITCH PARENTE

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name FITCH PARENTE
First name/Name Pablo Antonio
Full name/Name Pablo Antonio FITCH PARENTE
Type Name

Citizenships (1)

Country Mexico

Addresses (2)

Street c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.
City Culiacan
Country Mexico
Region Sinaloa
Full address c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico
Street Boulevard Francisco I. Madero Numero 145 al Oriente, Colonia Centro
City Culiacan
Country Mexico
Region Sinaloa
Full address Boulevard Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico

Birth data (2)

Birthdate
Place Mazatlan, Sinaloa, Mexico
Country Mexico

Identification documents (2)

Type R.F.C.: FIPP660324
Country Mexico
Type C.U.R.P.: FIPP660324HSLTRB07
Country Mexico

Historical data

No records
Updated: 14.05.2025. 01:15
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