Manuel AGUIRRE GALINDO

List: SDN
Type: Individual
Programs: SDNTK
Designated: Jan 31, 2002

Addresses

c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V. Rosarito Baja California Mexico
c/o INMOBILIARIA ESPARTA S.A. DE C.V. Tijuana Baja California 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.

c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Mexico

1 other listed party shares this address

Urbano HERNANDEZ SOMEROIndividualSDNTK

Identifiers

R.F.C.: AUGM-501102-PM3 (Mexico)