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Marco Antonio OLIVAS OJEDA

Sanctioned entity

Marco Antonio OLIVAS OJEDA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Marco Antonio OLIVAS OJEDA				[sources]
Birth date	1960-06-14				[sources]
Place of birth	Navolato, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Marco Antonio				[sources]
ID Number	`OIOJMR60061425H900` · `OIOM600614HSLLJR08`				[sources]
Last name	OLIVAS OJEDA				[sources]
Tax Number	`OIOM600614YA5`				[sources]
Address	Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan · Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1, Navolato · c/o COMERCIAL DOMELY, S.A. DE C.V., Toluca · c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara · c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-06	First seen	2023-04-20

Address
Full address	Country
c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Guadalajara	Mexico
c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan	Mexico
c/o TOYS FACTORY, S.A. DE C.V., Tijuana	Mexico
c/o COMERCIAL DOMELY, S.A. DE C.V., Toluca	Mexico
Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1, Navolato	Mexico
c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara	Mexico
Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10628

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