c/o PLAYA MAR S.A. DE C.V., Tijuana, Baja California, Mexico
Street
c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V.
City
Tijuana
Country
Mexico
Region
Baja California
Full address
c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico
Street
c/o INMOBILIARIA ESTADO 29 S.A. DE C.V.
City
Tijuana
Country
Mexico
Region
Baja California
Full address
c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, Mexico
Street
c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V.
City
Tijuana
Country
Mexico
Region
Baja California
Full address
c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Tijuana, Baja California, Mexico
Birth data (2)
Birthdate
Place
Mexicali, Baja California, Mexico
Country
Mexico
Identification documents (4)
Type
C.U.R.P.: # HESU430525HBCRMR13
Country
Mexico
Type
C.U.R.P.: # HESU430525HBCRMR05
Country
Mexico
Type
C.U.R.P.: # HEXU430525HBCRXR07
Country
Mexico
Type
Immigration No.: A38839964
Country
United States
Historical data
No records
Updated: 10.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.