Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Miguel Angel URIBE URIBE · URIBE URIBE, Miguel Angel | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tijuana, Baja California, Mexico | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | Miguel Angel | [sources] | |||
ID Number | # UIUM570802HBCRRG08 | [sources] | |||
Last name | URIBE URIBE | [sources] | |||
Address | Calle Nevado de Toluca 845, Tijuana · c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana · c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana | Mexico | |
c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana | Mexico | |
Calle Nevado de Toluca 845, Tijuana | Mexico |