Statements: Luis Ignacio MORENO MEDINA

Canonical ID: NK-6uF5uVDALxTSuqAQ6zrg2J · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o Gex Explore, S. de R.L. de C.V., Tijuanaengus_ofac_sdnofac-7173
Person:addressc/o Valpark, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7173
Person:addressAvenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuanaengus_ofac_sdnofac-7173
Person:addressc/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7173
Person:addressc/o ADP, S.C., Tijuanaengus_ofac_sdnofac-7173
Person:addressc/o Farmacia Vida Suprema, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-7173
Person:addressc/o Forpres, S.C., Tijuanaengus_ofac_sdnofac-7173
Person:addressc/o Operadora Valpark, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7173
Person:addressc/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7173
Person:addressCalle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuanaengus_ofac_sdnofac-7173
Person:addressAvenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuanaengus_ofac_sdnofac-7173
Person:addressCalle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuanaengus_ofac_sdnofac-7173
Person:addressc/o Accesos Electronicos, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7173
Person:addressEntityaddr-42f21b77968b2c2b96510b269b78927183fcee63us_ofac_sdnofac-7173
Person:addressEntityaddr-044a370ed31fc3979cd9bbba0d1f4376a850ddd9us_ofac_sdnofac-7173
Person:addressEntityaddr-c8136ecb9a2a8b6804f81a8526d120cac8de8320us_ofac_sdnofac-7173
Person:addressEntityaddr-dbbd400a637b58c799a488d71e35463051ba520aus_ofac_sdnofac-7173
Person:addressEntityaddr-e9fdc1453aa0a1030c65a821535624bf38e9320dus_ofac_sdnofac-7173
Person:addressEntityaddr-303352b288d2486290a43e1d8ead912403c2ef98us_ofac_sdnofac-7173
Person:addressEntityaddr-9f74fbe81b33748067960540a5705a7e392e0222us_ofac_sdnofac-7173
Person:addressEntityaddr-6c66296ffb4fe1b5bcbbe55f1cbc45625ab3204fus_ofac_sdnofac-7173
Person:addressEntityaddr-bbe0f933608de056d76d6575070ab29bcc08aa24us_ofac_sdnofac-7173
Person:addressEntityaddr-454fb9329ba2ebd3b18dc56e8ef04ef881a72d88us_ofac_sdnofac-7173
Person:addressEntityaddr-24b9e6a164babfc97c63089517ec45b9c02ad2dfus_ofac_sdnofac-7173
Person:addressEntityaddr-0a2e14636a2b88c17700a4bda5452321bbfea143us_ofac_sdnofac-7173
Person:addressEntityaddr-98cae5429c98056377706fb0994715acd996722bus_ofac_sdnofac-7173
Person:birthDate1953-05-26us_ofac_sdnofac-7173
Person:birthPlaceDistrito Federal, Mexicoengus_ofac_sdnofac-7173
Person:countrymxus_ofac_sdnofac-7173
Person:firstNameLuis Ignacioengus_ofac_sdnofac-7173
Person:id1d0dd3eba9c26dbcb478094366eaafb256927f64us_ofac_sdnofac-7173
Person:lastNameMORENO MEDINAengus_ofac_sdnofac-7173
Person:nameLuis Ignacio MORENO MEDINAengus_ofac_sdnofac-7173
Person:passportNumberATIJ07154engus_ofac_sdnofac-7173
Person:passportNumber96020025125engus_ofac_sdnofac-7173
Person:programIdUS-NARCOengus_ofac_sdnofac-7173
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7173us_ofac_sdnofac-7173
Person:taxNumberMOML-530526-ED4engus_ofac_sdnofac-7173
Person:topicssanctionus_ofac_sdnofac-7173
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