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OFAC UID 13025 · SDN · Individual

Joel VALDEZ BENITES

List
SDN
Type
Individual
Programs
SDNTK
Designated
Jan 10, 2012

Addresses

  • Avenida Mar Baltico No. 944 Colonia Lombardo Toledano Culiacan Sinaloa C.P. 80010 Mexico

Identifiers

  • C.U.R.P.: VABJ720420HSLLNL00 (Mexico)
  • Passport: G04809091 (Mexico)