Manuel Dario BALDENEGRO BASTIDAS

List: SDN
Type: Individual
Programs: SDNTK
Designated: Aug 5, 2008
Delisted: Dec 16, 2022

Addresses

c/o AGRICOLA GAXIOLA S.A. DE C.V. Hermosillo Sonora 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 AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Mexico

1 other listed party shares this address

Rigoberto GAXIOLA GARCIAIndividualSDNTK

Identifiers

C.U.R.P.: BABM630111HSLLSN16 (Mexico)
C.U.R.P.: BABM630111HSLLSN08 (Mexico)
Passport: 260000406 (Mexico)