OFAC UID 10354 · SDN · Individual

Santos BUENO GARCIA

List
SDN
Type
Individual
Programs
SDNTK
Designated
May 17, 2007

Addresses

  • c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa Mexico
  • c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa Mexico
  • Calle Granate 816 Culiacan Sinaloa 80015 Mexico
  • Calle Rio Fuerte 581 Culiacan Sinaloa 80220 Mexico

Identifiers

  • C.U.R.P.: BUGS640327MSLNRN01 (Mexico)
  • Passport: 040035868 (Mexico)