Statements: Maria Antonieta FREGOSO AMEZQUITA

Canonical ID: NK-GiDx3tfsRnfr3Cn5FWboYp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Jerez 538, Fraccionamiento Chapultepec, Tijuanaengus_ofac_sdnofac-7167
Person:addressCalle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuanaengus_ofac_sdnofac-7167
Person:addressc/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7167
Person:addressc/o Forpres, S.C., Tijuanaengus_ofac_sdnofac-7167
Person:addressc/o Operadora Valpark, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7167
Person:addressc/o ADP, S.C., Tijuanaengus_ofac_sdnofac-7167
Person:addressc/o Accesos Electronicos, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7167
Person:addressTIJUANA, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mr3qqfb
Person:addressEntityaddr-add1f46aca2d559073583e1a2f6f99d8f1f62d37engus_ofac_sdnofac-7167
Person:addressEntityaddr-f88a0729712f2ff6eff15161d054043eded860f5engus_ofac_sdnofac-7167
Person:addressEntityaddr-6e188630d60bcbb66335143996ddebdbcb28d6a3engus_ofac_sdnofac-7167
Person:addressEntityaddr-bc463733ec167a927a39a600d2075d267d580547engus_ofac_sdnofac-7167
Person:addressEntityaddr-5ab8edaa6d4faccc4fe991e32d0ec9fc23eea74dengus_ofac_sdnofac-7167
Person:addressEntityaddr-915000ecfce2cdb2e19c3b928490e32e2b4440e6engus_ofac_sdnofac-7167
Person:addressEntityaddr-d17d0f559bee43dbbf28ed4fc15c59246344bce9engus_ofac_sdnofac-7167
Person:birthDate1952-10-29engus_ofac_sdnofac-7167
Person:birthPlaceGuadalajara, Jaliscoengus_ofac_sdnofac-7167
Person:countrymxengus_ofac_sdnofac-7167
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qqfb
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qqfb
Person:firstNameMaria Antonietaengus_ofac_sdnofac-7167
Person:firstNameMARIA ANTONIETAengus_sam_exclusionsusgsa-s4mr3qqfb
Person:id7c93e94a18ac23f849835e7f215b24370387ff57engus_ofac_sdnofac-7167
Person:id85cfb61b7169e5117ef4842cf37c65f8a56f6cf7engus_sam_exclusionsusgsa-s4mr3qqfb
Person:id5b58d607bc5968970b8ac0b353e829c05e77d87fus_trade_cslofac-7167
Person:idNumber180839engus_ofac_sdnofac-7167
Person:idNumber088455751391engus_ofac_sdnofac-7167
Person:lastNameFREGOSO AMEZQUITAengus_ofac_sdnofac-7167
Person:lastNameFREGOSO AMEZQUITAengus_sam_exclusionsusgsa-s4mr3qqfb
Person:nameFREGOSO AMEZQUITA, Maria Antonietaus_trade_cslofac-7167
Person:nameMaria Antonieta FREGOSO AMEZQUITAengus_ofac_sdnofac-7167
Person:nameMARIA ANTONIETA FREGOSO AMEZQUITAengus_sam_exclusionsusgsa-s4mr3qqfb
Person:programIdUS-NARCOengus_ofac_sdnofac-7167
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7167engus_ofac_sdnofac-7167
Person:taxNumberAEL-980417-S51engus_ofac_sdnofac-7167
Person:topicssanctionus_trade_cslofac-7167
Person:topicssanctionengus_ofac_sdnofac-7167
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqfb
  • 1 - 38 of 38
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting