Jorge Normando PATRACA PONCE

List: SDN
Type: Individual
Programs: SDNTK
Designated: Dec 12, 2007
Delisted: Jan 13, 2025

Addresses

Escobedo No. 366 Oriente, Departamento No. 102 Culiacan Sinaloa Mexico
Calle Mariano Escobedo No. 366-102, Colonia Centro Tijuana Baja California Mexico
Edo. de Tabasco # 1423 Culiacan Sinaloa Mexico
c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. Culiacan Sinaloa Mexico
c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. Tijuana Baja California Mexico
Cll Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales Culiacan Mexico
Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro Culiacan Sinaloa 80000 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 OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Mexico

3 other listed parties share this address

c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Mexico

3 other listed parties share this address

Identifiers

Electoral Registry No.: PTPNJR74042325H500 (Mexico)
Passport: 040015561 (Mexico)
R.F.C.: PAPJ740423DB8 (Mexico)