Lists of sanctions
18.218.2.200
02.05.2025 02:36:57

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. 02:15
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