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OFAC UID 11705 · SDN · Individual

Felipe MORENO PEREZ

List
SDN
Type
Individual
Programs
SDNTK
Designated
Dec 3, 2009

Addresses

  • c/o MOREXPRESS, S.A. DE C.V. Tapachula Chiapas Mexico

Identifiers

  • C.U.R.P.: MOPF641205HCSRRL04 (Mexico)
  • C.U.R.P.: MOPF641205HCSRRL12 (Mexico)