Jose Manuel FITCH TOVAR

List: SDN
Type: Individual
Programs: SDNTK
Designated: Aug 5, 2008

Addresses

c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. Culiacan Sinaloa Mexico
c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. Culiacan Sinaloa Mexico
c/o MINERA RIO PRESIDIO S.A. DE C.V. Culiacan Sinaloa Mexico
c/o COPA DE PLATA S.A. DE C.V. Culiacan Sinaloa Mexico
Rio de la Plata, numero 28 Campo Bello de Mazatlan 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 COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Mexico

5 other listed parties share this address

c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Mexico

4 other listed parties share this address

c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Mexico

4 other listed parties share this address

c/o COPA DE PLATA S.A. DE C.V., Culiacan, Mexico

3 other listed parties share this address

Identifiers

R.F.C.: FITM361228 (Mexico)