OFAC UID 15525 · SDN · Individual
Carlos Alberto LEON SANTIESTEBAN
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Dec 12, 2012
Identifiers
- C.U.R.P.: LESC701014HSLNNR08 (Mexico)
- R.F.C.: LESC701014JM6 (Mexico)
Remarks
(Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; 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.)