Santos BUENO GARCIA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BUENO GARCIA |
|---|---|
| First name/Name | Santos |
| Full name/Name | Santos BUENO GARCIA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (4)
| Street | c/o ESTABLO PUERTO RICO S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico |
| Street | Calle Granate 816 |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Calle Granate 816, Culiacan, 80015, Sinaloa, Mexico |
| Street | c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico |
| Street | Calle Rio Fuerte 581 |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Calle Rio Fuerte 581, Culiacan, 80220, Sinaloa, Mexico |
Birth data (2)
| Place | Sinaloa, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (2)
| Type | C.U.R.P.: BUGS640327MSLNRN01 |
|---|---|
| Country | Mexico |
| Type | Passport: 040035868 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.10.2025. 22:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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