Yolanda Esthela SOTO GIL
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SOTO GIL |
|---|---|
| First name/Name | Yolanda Esthela |
| Full name/Name | Yolanda Esthela SOTO GIL |
| Type | Name |
Addresses (3)
| Street | Padre Mayorga No. 106 Fraccionamiento Las Californias |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Padre Mayorga No. 106 Fraccionamiento Las Californias, Tijuana, Baja California, Mexico |
| Street | c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. Av. Rio Nazas 1202 Col. Revolucion |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Postal code | C |
| Region | Baja California |
| Full address | c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. Av. Rio Nazas 1202 Col. Revolucion, Tijuana, CP 22400, Baja California, Mexico |
| Street | c/o FORPRES, S.C. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o FORPRES, S.C., Tijuana, Baja California, Mexico |
Birth data (2)
| Place | Tijuana, Baja California, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (1)
| Type | C.U.R.P.: SOGY500805MBCTLL15 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 14:15
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