REYES MAGANA, Felipe

Individual · Colima · 2 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

Calle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colima, Colima, MX
Calle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colima, Colima, MX

Born

1967-10-11

Identifiers

C.U.R.P., REMF671011HJCYGL02, MX; RFC, REMF671011QH1, MX

Remarks

(Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V. Entity, Xalisco
• CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. Entity, Xalisco