Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Carolina FERNANDEZ GONZALEZ · FERNANDEZ GONZALEZ, Carolina | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Coahuila, Mexico · Nuevo Leon, Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Carolina | [sources] | |||
ID Number | FEGC921216MNLRNR07 | [sources] | |||
Last name | FERNANDEZ GONZALEZ | [sources] | |||
Address | Allende · Cinco Manantiales · Rosa 700, Col. Los Colorines, C.P. 66275 San Pedro Garza Garcia | [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 | |
Rosa 700, Col. Los Colorines, C.P. 66275 San Pedro Garza Garcia | Mexico | |
Cinco Manantiales | Mexico | |
Allende | Mexico |