Alejandro DE ICAZA LOZANO

List: SDN
Type: Individual
Programs: SDNTK
Designated: Dec 3, 2009

Addresses

c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico
Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista La Atizapan de Zaragoza Estado de Mexico 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 ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Mexico

2 other listed parties share this address

Cesar MARTINEZ CANTABRANAIndividualSDNTK
Maureen Patricia GUTIERREZ BARBOZAIndividualSDNTK

Identifiers

C.U.R.P.: IALA530122HDFCZL08 (Mexico)