Yolanda Esthela SOTO GIL

List: SDN
Type: Individual
Programs: SDNTK
Designated: Aug 18, 2005

Addresses

Padre Mayorga No. 106 Fraccionamiento Las Californias Tijuana Baja California Mexico
c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. Av. Rio Nazas 1202 Col. Revolucion Tijuana Baja California CP 22400 Mexico
c/o FORPRES, 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 FORPRES, S.C., Tijuana, Mexico

2 other listed parties share this address

Luis Ignacio MORENO MEDINAIndividualSDNTK
Maria Antonieta FREGOSO AMEZQUITAIndividualSDNTK

Identifiers

C.U.R.P.: SOGY500805MBCTLL15 (Mexico)