Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Juana OLIVERA JIMENEZ · OLIVERA JIMENEZ, Juana | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Pihuamo, Jalisco | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | Juana | [sources] | |||
ID Number | OIJJ410405MJCLMN04 | [sources] | |||
Last name | OLIVERA JIMENEZ | [sources] | |||
Address | Calle Velazquez #167, Colonia Real Vallarta, Zapopan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Calle Velazquez #167, Colonia Real Vallarta, Zapopan | Mexico |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
GRUPO COMERCIAL ROOL, S.A. DE C.V. | Acting for or on behalf of | - | - |