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: 23.05.2025. 16:15
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