Jesus Alfonso LOPEZ DIAZ
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- May 17, 2007
- Delisted
- Dec 11, 2024
Addresses
- c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa Mexico
- Avenida Const. Pedro L Zavala 1957 Colonia Libertad Culiacan Sinaloa 80180 Mexico
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Mexico
Identifiers
- C.U.R.P.: LODJ620930HSLPZS09 (Mexico)
- R.F.C.: LODJ-620930 (Mexico)