OFAC UID 13413 · SDN · Individual
Ulises GUZMAN OCHOA
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Jul 24, 2012
Addresses
- Calle Golfo de California No. 1585 Colonia Nuevo Culiacan Culiacan Sinaloa Mexico
Identifiers
- C.U.R.P.: GUOU750603HSLZCL08 (Mexico)
Remarks
(Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.)