- List
- SDN
- Type
- Individual
- Programs
- SDNT
- Designated
- Mar 28, 2007
- Delisted
- Dec 20, 2023
Addresses
- Calle Nelson 421-B Guadalajara Jalisco Mexico
- Calle Justo Sierra 1963 Colonia Ladron de Guevara Guadalajara Jalisco Mexico
- Calle Mar del Sur No 2075 Int. 1 Colonia Fraccionamiento Country Club Guadalajara Jalisco Mexico
- c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V. Guadalajara Mexico
- c/o OVERSEAS TRADING COMPANY S.A. Guatemala City Guatemala
- c/o INMOBILIUM INVESTMENT CORP. Panama City Panama
Identifiers
- C.U.R.P.: CAUP590612HJCDRR09 (Mexico)
- NIT #: 2665307-9 (Guatemala)
- Passport: 97140096573 (Mexico)
- RFC: CAVP-590612-AD1 (Mexico)