OFAC UID 21035 · SDN · Individual
Jose Antonio CORDERO CARDENAS
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Aug 9, 2017
Addresses
- C Eca Do Queiros 5522 Col. Vallarta Universidad Zapopan Jalisco 45110 Mexico
- Privada Juan de la Barrera 1727 Col. Ninos Heroes Guadalajara Jalisco Mexico
Identifiers
- C.U.R.P.: COCA571201HJCRRN19 (Mexico)
- C.U.R.P.: COCA571201HJCRRN01 (Mexico)
- R.F.C.: COCA571201JV2 (Mexico)
- Credencial electoral: CRCRAN57120114H000 (Mexico)
- I.F.E.: 3087029297960 (Mexico)
- Gender: Male
Remarks
(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: FC GRUPO EMPRESARIAL, S.A. DE C.V.; Linked To: GRUPO GASOLINERO COJIM, S.A. DE C.V.; Linked To: INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V.)