OFAC UID 15688 · SDN · Individual

Felipe REYES MAGANA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Sep 24, 2013

Addresses

  • Calle Juan Jose Arreola #535 Col. Lomas Vista Hermosa Colima Colima Mexico

Identifiers

  • C.U.R.P.: REMF671011HJCYGL02 (Mexico)
  • RFC: REMF671011QH1 (Mexico)

Remarks

(Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.)