Sanction Search - Details


Type: Individual List: SDN
Last Name: PATRACA PONCE Program: SDNTK 10619
First Name: Jorge Normando Nationality: Nationality: Mexico
Title: Date of Birth: DOB: 23 Apr 1974
Citizenship: Citizenship: Mexico Place of Birth: POB: Culiacan, Sinaloa, Mexico POB: Tijuana, Baja California, Mexico
Remarks:
Known addresses: Address: Escobedo No. 366 Oriente, Departamento No. 102 Culiacan Sinaloa Mexico Address: Calle Mariano Escobedo No. 366-102, Colonia Centro Tijuana Baja California Mexico Address: Edo. de Tabasco # 1423 Culiacan Sinaloa Mexico Address: c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. Culiacan Sinaloa Mexico Address: c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. Tijuana Baja California Mexico Address: Cll Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales Culiacan Mexico Address: Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro Culiacan Sinaloa 80000 Mexico