Carolina FERNANDEZ GONZALEZ
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Aug 1, 2013
Addresses
- Cinco Manantiales Coahuila Mexico
- Rosa 700 Col. Los Colorines San Pedro Garza Garcia Nuevo Leon C.P. 66275 Mexico
- Allende 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
- C.U.R.P.: FEGC921216MNLRNR07 (Mexico)