MORENO GOMEZ SANTELICES, Marco Antonio
Individual · Tijuana · 11 linked parties
View on the mapRecord
- Kind
- Individual
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- ILLICIT-DRUGS-EO14059, SDGT
- Address
- Tijuana, Baja California, MX
Tijuana, Baja California, MX - Born
- 1983-02-09
- Nationality
- MX
- Identifiers
- C.U.R.P., MOGM830209HBCRMR02, MX; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
- Remarks
- (Linked To: SINALOA CARTEL)
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Linked to
- SINALOA CARTEL
- BAJA FIXER GROUP, S.A. DE C.V.
- INTELIPROOF EFFICIENT, S. DE R.L. DE C.V.
- PRIVATE EQUITY BAJA S.A.P.I. DE C.V.
- FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V.
- PRIVATE EQUITY BURSATIL, S.A. DE C.V.
- CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. DE C.V.
- WERMAK PUBLIRED, S.A. DE C.V.
- HOLISTIC WELLWAVES S. DE R.L. DE C.V.
- PROYECTO ALERTA VERDE, S.A.P.I. DE C.V.
- VIDEOVIGILANCIA COLABORATIVA, S.A.P.I. DE C.V.