Sergio Humberto RAMIREZ AGUIRRE
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | RAMIREZ AGUIRRE |
|---|---|
| First name/Name | Sergio Humberto |
| Full name/Name | Sergio Humberto RAMIREZ AGUIRRE |
| Type | Name |
Addresses (3)
| Street | c/o Farmacia Vida Suprema, S.A. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico |
| Street | c/o Administradora De Inmuebles Vida, S.A. de C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico |
| Street | c/o Distribuidora Imperial De Baja California, S.A. de C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico |
Birth data (1)
| Birthdate |
|---|
Historical data
No records
Updated: 06.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.