OFAC UID 15784 · SDN · Individual
Manuel Arturo VALDEZ RODRIGUEZ
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Aug 22, 2013
Identifiers
- C.U.R.P.: VARM851215HSLLDN09 (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: 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.)