Lists of sanctions
52.15.120.29
11.05.2025 08:20:59

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 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 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 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)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: BUGS640327MSLNRN01
Country Mexico
Type Passport: 040035868
Country Mexico

Historical data

No records
Updated: 11.05.2025. 07:15
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