OFAC UID 15687 · SDN · Individual
Andres Martin ELIZONDO CASTANEDA
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Sep 24, 2013
Addresses
- Guadalajara Jalisco Mexico
Identifiers
- C.U.R.P.: EICA611114HJCLSN03 (Mexico)
Remarks
(Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.; Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: ROOL EUROPE AG; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.)