OFAC UID 10636 · SDN · Individual

Jesus Joaquin OLIVAS OJEDA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Dec 12, 2007

Addresses

  • Av. Sexecnal No. 3043, Col. Republica Mexicana Culiacan Sinaloa Mexico
  • c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V. Guadalajara Jalisco Mexico

Identifiers

  • R.F.C.: OIOJ551025S49 (Mexico)