OFAC UID 15677 · SDN · Individual

Juana OLIVERA JIMENEZ

List
SDN
Type
Individual
Programs
SDNTK
Designated
Sep 24, 2013

Addresses

  • Calle Velazquez #167 Colonia Real Vallarta Zapopan Jalisco Mexico

Identifiers

  • C.U.R.P.: OIJJ410405MJCLMN04 (Mexico)

Remarks

(Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.)