OFAC UID 9411 · SDN · Individual

Willebaldo CARRASCO MIRANDA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Aug 18, 2005

Addresses

  • c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Saucillo Chihuahua Mexico
  • Calle 11 1815 Plana Centro Chihuahua Chihuahua CP 31000 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 CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Mexico

3 other listed parties share this address

Identifiers

  • C.U.R.P.: CAMW581006HCHRRL00 (Mexico)