OFAC UID 12296 · SDN · Individual
Jorge Luis LLANOS GAZIA
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Apr 28, 2011
Also known as
- Jorge Luis LLANOS GAZZIA · a.k.a.
Addresses
- c/o AUDIO ALARMAS, S.A. DE C.V. Zapopan Jalisco Mexico
- c/o BASALTOS TONALA, S.A. DE C.V. Tonala Jalisco Mexico
- Avenida Lomas del Bosque No. 2700-42 Zapopan Jalisco Mexico
- Calle Palmas No. 42 Colonia Lomas del Bosque Zapopan Jalisco C.P. 45110 Mexico
- Jamundi Colombia
- Asuncion No. 747 Int. 702 Providencia Guadalajara Jalisco C.P. 44630 Mexico
Identifiers
- Cedula No.: 16446807 (Colombia)
- Credencial electoral: LLGZJR57062088H900 (Mexico)
- C.U.R.P.: LAGJ570620HNELZR00 (Mexico)
- R.F.C.: LAGJ570620KV4 (Mexico)