Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARREOLA GOMEZ, Guadalupe Armando · Guadalupe Armando ARREOLA GOMEZ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saucillo, Chihuahua, Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Guadalupe Armando | [sources] | |||
ID Number | AEGG560925HCHRMD05 | [sources] | |||
Last name | ARREOLA GOMEZ | [sources] | |||
Tax Number | AEGG560925 | [sources] | |||
Address | c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo | [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 CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo | Mexico |