OFAC UID 13414 · SDN · Individual
Martin Humberto PONCE FELIX
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Jul 24, 2012
Addresses
- Calle Rodolfo G. Robles No. 40 Colonia Centro Culiacan Sinaloa Mexico
- Calle Jardines No. 2413 Interior 27 Colonia Los Patios Culiacan Sinaloa C.P. 80100 Mexico
Identifiers
- R.F.C.: POFM640904874 (Mexico)
- C.U.R.P.: POFM640904HSLNLR08 (Mexico)
Remarks
(Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.)