Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jesus Alfonso LOPEZ DIAZ · LOPEZ DIAZ, Jesus Alfonso | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sinaloa, Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Jesus Alfonso | [sources] | |||
ID Number | LODJ620930HSLPZS09 | [sources] | |||
Last name | LOPEZ DIAZ | [sources] | |||
Tax Number | LODJ-620930 | [sources] | |||
Address | Avenida Const. Pedro L Zavala 1957, Colonia Libertad, 80180 Culiacan · c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan | [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 ESTABLO PUERTO RICO S.A. DE C.V., Culiacan | Mexico | |
Avenida Const. Pedro L Zavala 1957, Colonia Libertad, 80180 Culiacan | Mexico |