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	1964-03-27

Identification documents (2)

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

Type	Passport: 040035868
Country	Mexico

Historical data

No records

Updated: 29.10.2025. 19:16
Sanctions list data updated: 24.02.2025. 17:16

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