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OFAC UID 12177 · SDN · Individual

Jair Fernando URREA LENIS

List
SDN
Type
Individual
Programs
SDNTK
Designated
Oct 13, 2010

Addresses

  • c/o GRUPO CRISTAL CORONA S.A. DE C.V. Mexico City Distrito Federal Mexico
  • Avenida Lomas Anahuac No. 133 Edificio A., Depto. 602 Colonia Lomas Anahuac Delegacion Huixquilucan Mexico Mexico
  • Ret. de La Horquilla Lomas de Vista Hermosa Delegacion Cuajimalpa Mexico City Distrito Federal Mexico
  • Valencia Venezuela

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 GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Mexico

3 other listed parties share this address

Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico

1 other listed party shares this address

Identifiers

  • Cedula No.: 94492728 (Colombia)
  • Passport: 94492728 (Colombia)