Removed: Rafael Angel VALENCIA JAIMEHistorical record: last active at 02.12.2020 05:15
List
Historical record: last active at 02.12.2020 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | VALENCIA JAIME |
|---|---|
| First name/Name | Rafael Angel |
| Full name/Name | Rafael Angel VALENCIA JAIME |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (3)
| Street | c/o TEMPLE DEL PITIC S.A. DE C.V. |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico |
| Street | Ave Articulo 123 109 |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Postal code | 8 |
| Region | Sonora |
| Full address | Ave Articulo 123 109, Hermosillo, 83287, Sonora, Mexico |
| Street | c/o AGRICOLA GAXIOLA S.A. DE C.V. |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico |
Birth data (2)
| Place | Hermosillo, Sonora, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (2)
| Type | C.U.R.P.: VAJR680122HSRLMF08 |
|---|---|
| Country | Mexico |
| Type | Passport: 02260105052 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 03.05.2025. 08:16
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