OFAC UID 15835 · SDN · Individual

Luis Francisco VALLARTA ESCALANTE

List
SDN
Type
Individual
Programs
SDNTK
Designated
Sep 30, 2013

Addresses

  • Calle Chilam Balam No. 279 Supermanzana 50, Manzana 14, Lote 17 Residencial San Angel Cancun Quintana Roo Mexico

Identifiers

  • C.U.R.P.: VAEL791124HCLLSS07 (Mexico)
  • R.F.C.: VAEL791124NXA (Mexico)

Remarks

(Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.)