Miguel Angel URIBE URIBE
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Sep 28, 2006
Addresses
- Calle Nevado de Toluca 845 Tijuana Baja California Mexico
- c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V. Tijuana Baja California Mexico
- c/o INMOBILIARIA ESTADO 29 S.A. 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 INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Mexico
c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Mexico
Identifiers
- C.U.R.P.: UIUM570802HBCRRG08 (Mexico)