Arturo HERNANDEZ MORENO

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

Addresses

c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. Chihuahua Mexico
c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. Chihuahua Mexico
c/o INMOBILIARIA EL PRESON S.A. DE C.V. Chihuahua Mexico
Calle 16 No. 4016 Chihuahua Chihuahua 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 INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico

1 other listed party shares this address

Luis Raul ARRIOLA MARQUEZIndividualSDNTK

Identifiers

R.F.C.: HEMA-621127 (Mexico)