Removed: Porfirio Miguel CADENAS VIRAMONTESHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CADENAS VIRAMONTES |
|---|---|
| First name/Name | Porfirio Miguel |
| Full name/Name | Porfirio Miguel CADENAS VIRAMONTES |
| Type | Name |
Addresses (6)
| Street | Calle Nelson 421-B |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Nelson 421-B, Guadalajara, Jalisco, Mexico |
| Street | c/o INMOBILIUM INVESTMENT CORP. |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | c/o INMOBILIUM INVESTMENT CORP., Panama City, Panama |
| Street | Calle Justo Sierra 1963, Colonia Ladron de Guevara |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Justo Sierra 1963, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico |
| Street | Calle Mar del Sur No 2075 Int. 1, Colonia Fraccionamiento Country Club |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Mar del Sur No 2075 Int. 1, Colonia Fraccionamiento Country Club, Guadalajara, Jalisco, Mexico |
| Street | c/o OVERSEAS TRADING COMPANY S.A. |
|---|---|
| City | Guatemala City |
| Country | Guatemala |
| Full address | c/o OVERSEAS TRADING COMPANY S.A., Guatemala City, Guatemala |
| Street | c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V. |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Full address | c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Guadalajara, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (4)
| Type | C.U.R.P.: CAUP590612HJCDRR09 |
|---|---|
| Country | Mexico |
| Type | Passport: 97140096573 |
|---|---|
| Country | Mexico |
| Type | RFC: CAVP-590612-AD1 |
|---|---|
| Country | Mexico |
| Type | NIT #: 2665307-9 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 02.05.2025. 12:15
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