Maria Antonieta FREGOSO AMEZQUITA
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Jan 31, 2002
Addresses
- Calle Jerez 538, Fraccionamiento Chapultepec Tijuana Baja California Mexico
- Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420 Tijuana Baja California Mexico
- c/o Administradora De Inmuebles Vida, S.A. de C.V. Tijuana Baja California Mexico
- c/o ADP, S.C. Tijuana Baja California Mexico
- c/o Forpres, S.C. Tijuana Baja California Mexico
- c/o Accesos Electronicos, S.A. de C.V. Tijuana Baja California Mexico
- c/o Operadora Valpark, 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 ADP, S.C., Tijuana, Mexico
c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Mexico
c/o Forpres, S.C., Tijuana, Mexico
c/o Accesos Electronicos, S.A. de C.V., Tijuana, Mexico
c/o Operadora Valpark, S.A. de C.V., Tijuana, Mexico
Identifiers
- R.F.C.: AEL-980417-S51 (Mexico)
- Driver's License No.: 180839 (Mexico)
- Credencial electoral: 088455751391 (Mexico)