Jesus FERNANDEZ DE LUNA
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Aug 1, 2013
Addresses
- Calle Miguel Hidalgo No. 212, Centro Allende Coahuila Mexico
- Calle Espiridion Pena y Calle Miguel Hidalgo Allende Coahuila Mexico
- Mexico
- Cinco Manantiales Coahuila Mexico
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Cinco Manantiales, Mexico
Identifiers
- RFC: FELJ691014AV2 (Mexico)
- C.U.R.P.: FELJ691014HCLRNS07 (Mexico)
Remarks
(Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)