Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jorge Normando PATRACA PONCE · PATRACA PONCE, Jorge Normando | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Culiacan, Sinaloa, Mexico · Tijuana, Baja California, Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Jorge Normando | [sources] | |||
ID Number | PTPNJR74042325H500 | [sources] | |||
Last name | PATRACA PONCE | [sources] | |||
Passport number | 040015561 | [sources] | |||
Tax Number | PAPJ740423DB8 | [sources] | |||
Address | Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, 80000 Culiacan · Calle Mariano Escobedo No. 366-102, Colonia Centro, Tijuana · Cll Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales, Culiacan · Edo. de Tabasco # 1423, Culiacan · Escobedo No. 366 Oriente, Departamento No. 102, Culiacan · 2 more... | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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