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Santos BUENO GARCIA

Sanctioned entity

Santos BUENO GARCIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Santos BUENO GARCIA				[sources]
Birth date	1964-03-27				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Santos				[sources]
ID Number	`BUGS640327MSLNRN01`				[sources]
Last name	BUENO GARCIA				[sources]
Passport number	`040035868`				[sources]
Address	Calle Granate 816, 80015 Culiacan · Calle Rio Fuerte 581, 80220 Culiacan · c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan · c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan				[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
Calle Rio Fuerte 581, 80220 Culiacan	Mexico
c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan	Mexico
Calle Granate 816, 80015 Culiacan	Mexico
c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan	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-10354

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Address
Full address	Country
Calle Rio Fuerte 581, 80220 Culiacan	Mexico
c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan	Mexico
Calle Granate 816, 80015 Culiacan	Mexico
c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan	Mexico

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