Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Felipe MORENO PEREZ · MORENO PEREZ, Felipe | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tapachula, Chiapas, Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Felipe | [sources] | |||
ID Number | MOPF641205HCSRRL04 · MOPF641205HCSRRL12 | [sources] | |||
Last name | MORENO PEREZ | [sources] | |||
Address | c/o MOREXPRESS, S.A. DE C.V., Tapachula | [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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Address | ||
---|---|---|
Full address | Country | |
c/o MOREXPRESS, S.A. DE C.V., Tapachula | Mexico |