Wendy Dalaithy AMARAL AREVALO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AMARAL AREVALO |
|---|---|
| First name/Name | Wendy Dalaithy |
| Full name/Name | Wendy Dalaithy AMARAL AREVALO |
| Type | Name |
Addresses (2)
| Street | Asuncion 747 Inter 301 |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Asuncion 747 Inter 301, Guadalajara, 44660, Jalisco, Mexico |
| Street | Calle 16 de Septiembre No. 21 Gral Manuel Avila Camacho |
|---|---|
| City | Naucalpan |
| Country | Mexico |
| Postal code | 5 |
| Region | Estado de Mexico |
| Full address | Calle 16 de Septiembre No. 21 Gral Manuel Avila Camacho, Naucalpan, 53910, Estado de Mexico, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Guadalajara, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: AAAW800711MJCMRN05 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: AAAW800711FN9 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 03.05.2025. 12:16
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