Removed: Rafael MARQUEZ ALVAREZHistorical record: last active at 22.09.2021 05:15
List
Historical record: last active at 22.09.2021 05:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL; Linked To: FUTBOL Y CORAZON, ASOCIACION CIVIL; Linked To: GRUPO DEPORTIVO ALVANER, S.A. DE C.V.; Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V.; Linked To: GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.; Linked To: GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V.; Linked To: GRUPO TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V.; Linked To: PROSPORT & HEALTH IMAGEN, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MARQUEZ ALVAREZ |
|---|---|
| First name/Name | Rafael |
| Full name/Name | Rafael MARQUEZ ALVAREZ |
| Type | Name |
| Last name/Name | MARQUEZ |
|---|---|
| First name/Name | Rafa |
| Full name/Name | Rafa MARQUEZ |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| Street | J.J. Martinez Aguirre 4248, Ciudad de los Ninos |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | J.J. Martinez Aguirre 4248, Ciudad de los Ninos, Zapopan, 45040, Jalisco, Mexico |
| Street | Calle Popocatepetl 2907-1, Col. Ciudad del Sol |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, Jalisco, Mexico |
| Street | Moliere 330-303, Col. Polanco |
|---|---|
| City | Mexico |
| Country | Mexico |
| Postal code | 1 |
| Region | Distrito Federal |
| Full address | Moliere 330-303, Col. Polanco, Mexico, 11560, Distrito Federal, Mexico |
| Street | Av. Patria 2085, Mezzanine, Col. Puerta de Hierro |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Av. Patria 2085, Mezzanine, Col. Puerta de Hierro, Zapopan, 45116, Jalisco, Mexico |
| Street | Toltecas 3134, Fracc. Monraz |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Toltecas 3134, Fracc. Monraz, Guadalajara, 44670, Jalisco, Mexico |
| Street | Blvd. Adolfo Lopez Mateos 1810, Col. La Martinica |
|---|---|
| City | Leon |
| Country | Mexico |
| Region | Guanajuato |
| Full address | Blvd. Adolfo Lopez Mateos 1810, Col. La Martinica, Leon, Guanajuato, Mexico |
Birth data (2)
| Place | Zamora, Michoacan de Ocampo, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (2)
| Type | C.U.R.P.: MAAR790213HMNRLF03 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: MAAR7902132V4 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 04.05.2025. 22:15
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