Marco Antonio OLIVAS OJEDA

List: SDN
Type: Individual
Programs: SDNTK
Designated: Dec 12, 2007

Addresses

Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1 Navolato Sinaloa Mexico
Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci. Zapopan Jalisco Mexico
c/o TOYS FACTORY, S.A. DE C.V. Tijuana Baja California Mexico
c/o SIN-MEX IMPORTADORA, S.A. DE C.V. Guadalajara Jalisco Mexico
c/o COMERCIAL JOANA, S.A. DE C.V. Guadalajara Jalisco Mexico
c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V. Culiacan Sinaloa Mexico
c/o COMERCIAL DOMELY, S.A. DE C.V. Toluca Mexico 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 TOYS FACTORY, S.A. DE C.V., Tijuana, Mexico

3 other listed parties share this address

c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Mexico

1 other listed party shares this address

Aleyda RUIZ ZAVALAIndividualSDNTK

Identifiers

C.U.R.P.: OIOM600614HSLLJR08 (Mexico)
R.F.C.: OIOM600614YA5 (Mexico)
Electoral Registry No.: OIOJMR60061425H900 (Mexico)