Jose Julian Bruno JIMENEZ PEREZ

List: SDN
Type: Individual
Programs: SDNTK
Designated: Sep 28, 2006

Addresses

Calle Rio Bravo Colonia Revolucion Tijuana Baja California Mexico
Avenida Independencia Colonia Zona Urbana Rio Tijuana 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

2 other listed parties share this address

Miguel Angel URIBE URIBEIndividualSDNTK
Urbano HERNANDEZ SOMEROIndividualSDNTK

c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Mexico

2 other listed parties share this address

Miguel Angel URIBE URIBEIndividualSDNTK
Urbano HERNANDEZ SOMEROIndividualSDNTK

Identifiers

C.U.R.P.: # JIPJ610619HBCMRL07 (Mexico)