Epifanio ZAZUETA URREA

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

Addresses

V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000 Culiacan Sinaloa Mexico
Calle Mariano Escobedo Ote No. 467-4, Col. Centro Culiacan Sinaloa Mexico
c/o SIN-MEX IMPORTADORA, S.A. DE C.V. Mexico Distrito Federal Mexico
c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. 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 CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Mexico

3 other listed parties share this address

c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Mexico

3 other listed parties share this address

Identifiers

R.F.C.: ZAUE470801DK6 (Mexico)
Passport: 040032826 (Mexico)
Electoral Registry No.: ZZUREP47080125H900 (Mexico)