Luis Ignacio MORENO MEDINA
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Jan 31, 2002
Addresses
- Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo Tijuana Baja California Mexico
- Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo Tijuana Baja California Mexico
- Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio Tijuana Baja California Mexico
- Avenida de las Americas 3048, Fraccionamiento El Paraiso 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
- 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
- c/o Valpark, S.A. de C.V. Tijuana Baja California Mexico
- c/o Gex Explore, S. de R.L. 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 Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Mexico
c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Mexico
c/o Forpres, S.C., Tijuana, Mexico
Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Mexico
c/o Accesos Electronicos, S.A. de C.V., Tijuana, Mexico
c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Mexico
c/o Operadora Valpark, S.A. de C.V., Tijuana, Mexico
Identifiers
- Passport: 96020025125 (Mexico)
- Passport: ATIJ07154 (Mexico)
- R.F.C.: MOML-530526-ED4 (Mexico)