OFAC UID 18127 · SDN · Individual
Fernando TORRES GONZALEZ
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Aug 19, 2015
Addresses
- Blvd. Puerta de Hierro # 5210 Piso 8-C Puerta de Hierro Zapopan Jalisco 45116 Mexico
- Calle Aldama 548 Interior 3 Tepatitlan de Morelos Jalisco Mexico
- Calle Guadalupe 676 Fraccionamiento Guadalupe Tepatitlan de Morelos Jalisco Mexico
- Guayaquil numero 2600 Colonia Providencia Guadalajara Jalisco Mexico
Identifiers
- C.U.R.P.: TOGF700704HJCRNR06 (Mexico)
Remarks
(Linked To: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.; Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.; Linked To: STATUS ADMINISTRATIVO S. DE R.L.)