OFAC UID 10993 · SDN · Individual

Pablo Antonio FITCH PARENTE

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
  • Boulevard Francisco I. Madero Numero 145 al Oriente, Colonia Centro 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 COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Mexico

5 other listed parties share this address

Identifiers

  • R.F.C.: FIPP660324 (Mexico)
  • C.U.R.P.: FIPP660324HSLTRB07 (Mexico)