Onecimo Antonio AMAYA ALEMAN
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Oct 13, 2010
Addresses
- c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. Mexico City Distrito Federal Mexico
- c/o CIRCUITO ELECTRONICO S.A. DE C.V. Tijuana Baja California Norte Mexico
- c/o COPY RED S.A. DE C.V. Tijuana Baja California Norte Mexico
- Calle Astronomos No. 2214 Colonia Indeco Universidad Fraccionamiento Otay Universidad Tijuana Baja California Norte 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 AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Mexico
Identifiers
- C.U.R.P.: AAAO650225HNLMLN03 (Mexico)
- R.F.C.: AAAO-650225 (Mexico)
- Passport: 01190032480 (Mexico)
- Driver's License No.: 210057967 (Mexico)