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OFAC UID 7169 · SDN · Individual

Jose Alejandro GIL GARCIA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Jan 31, 2002

Addresses

  • Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680 Tijuana Baja California Mexico
  • Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad Tijuana Baja California Mexico
  • c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico
  • c/o Distribuidora Imperial De Baja California, S.A. de C.V. 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

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

4 other listed parties share this address

c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Mexico

3 other listed parties share this address

c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Mexico

2 other listed parties share this address

c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Mexico

1 other listed party shares this address

Identifiers

  • R.F.C.: GIGA-520122 (Mexico)
  • Credencial electoral: 103624690069 (Mexico)