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Shared addresses
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c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Mexico
c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Mexico
3 listed parties record this address on OFAC's list.
Listed parties recording this address
Jose Julian Bruno JIMENEZ PEREZ
Sep 28, 2006
Individual · SDN
SDNTK
Miguel Angel URIBE URIBE
Sep 28, 2006
Individual · SDN
SDNTK
Urbano HERNANDEZ SOMERO
Sep 28, 2006
Individual · SDN
SDNTK
All shared addresses
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Listed parties recording c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., · Bulwark Compliance