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OFAC reference
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Shared addresses
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c/o Forpres, S.C., Tijuana, Mexico
c/o Forpres, S.C., Tijuana, Mexico
3 listed parties record this address on OFAC's list.
Listed parties recording this address
Luis Ignacio MORENO MEDINA
Jan 31, 2002
Individual · SDN
SDNTK
Maria Antonieta FREGOSO AMEZQUITA
Jan 31, 2002
Individual · SDN
SDNTK
Yolanda Esthela SOTO GIL
Aug 18, 2005
Individual · SDN
SDNTK
All shared addresses
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Listed parties recording c/o Forpres, S.C., Tijuana, Mexico · Bulwark Compliance