OFAC UID 15861 · SDN · Individual

Esperanza Maria GONZALEZ MUNIZ

List
SDN
Type
Individual
Programs
SDNTK
Designated
Aug 1, 2013

Addresses

  • Miguel Hidalgo Norte, No. 212 Zona Centro Allende Coahuila 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

2 other listed parties share this address

Identifiers

  • R.F.C.: GOME700123SMA (Mexico)
  • C.U.R.P.: GOME700123MCLNXS05 (Mexico)

Remarks

(Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)