Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DAVILA LOPEZ, Jose Ramon · Jose Ramon DAVILA LOPEZ | [sources] | |||
Other name | Antonio TORRES HERNANDEZ · David RUBIO CONDE | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tijuana, Baja California, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Antonio · David · Jose Ramon | [sources] | |||
ID Number | DALR780831HBCVPM06 | [sources] | |||
Last name | DAVILA LOPEZ · RUBIO CONDE · TORRES HERNANDEZ | [sources] | |||
Address | Calle 22, Valle Hermoso | [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 | |
Calle 22, Valle Hermoso | Mexico |