Jose Antonio PEREGRINA TOBOADA
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- May 17, 2007
- Delisted
- Oct 1, 2024
Also known as
- Jose Antonio PEREGRINA TOBOADO
Addresses
- c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa Mexico
- c/o JAMARO CONSTRUCTORES S.A. DE C.V. Culiacan Sinaloa Mexico
- Calle Pirul # 439 Privada Balcones de San Miguel Culiacan Sinaloa 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 NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Mexico
c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Mexico
Identifiers
- C.U.R.P.: PETA580805HSLRBN09 (Mexico)