Jose Raul VEGA SANCHEZ

List: SDN
Type: Individual
Programs: SDNTK
Designated: Aug 5, 2008
Delisted: Sep 16, 2026

Addresses

c/o AGRICOLA GAXIOLA S.A. DE C.V. Hermosillo Sonora Mexico
c/o INMUEBLES SIERRA VISTA S.A. DE C.V. Hermosillo Sonora Mexico
c/o TEMPLE DEL PITIC 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 INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Mexico

2 other listed parties share this address

c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Mexico

2 other listed parties share this address

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.: VESR561019HSRGNL09 (Mexico)
C.U.R.P.: VEXR561019HSRGXL05 (Mexico)