Jorge Arturo LICON MUNOZ

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

Addresses

Mexico
c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Saucillo Chihuahua Mexico
c/o CORRALES SAN IGNACIO L.L.C. Presidio TX United States

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 CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Mexico

3 other listed parties share this address

Guadalupe Armando ARREOLA GOMEZIndividualSDNTK
Paola ARRIOLA LUNAIndividualSDNTK
Willebaldo CARRASCO MIRANDAIndividualSDNTK

c/o CORRALES SAN IGNACIO L.L.C., Presidio, United States

2 other listed parties share this address

Miguel Angel ARRIOLA MARQUEZIndividualSDNTK
Oscar Arturo ARRIOLA MARQUEZIndividualSDNTK

Identifiers

Immigration No.: A7800002 Border Crossing (United States)
C.U.R.P.: LIMJ740517HCHCXR09 (Mexico)