Jorge Normando PATRACA PONCE

Type
Person

Name
Jorge Normando PATRACA PONCE

Nationality
Mexico

Birth date

Country
Mexico

First name
Jorge Normando

Last name
PATRACA PONCE

Other name
PATRACA PONCE, Jorge Normando

Passport number
040015561

Place of birth
Tijuana, Baja California, Mexico · Culiacan, Sinaloa, Mexico

Source link
sanctionssearch.ofac.treas.gov

Tax Number
PAPJ740423DB8

Topics
Sanctioned entity

Addresses

Address
Full addressEdo. de Tabasco # 1423, Culiacan, Sinaloa
CityCuliacan
Street addressEdo. de Tabasco # 1423
CountryMexico
RegionSinaloa
StateSinaloa
Address
Full addressc/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California
CityTijuana
Street addressc/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.
CountryMexico
RegionBaja California
StateBaja California
Address
Full addressCll Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales, Culiacan
CityCuliacan
Street addressCll Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales
CountryMexico
Address
Full addressAvenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, 80000 Culiacan, Sinaloa
CityCuliacan
Street addressAvenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro
CountryMexico
Postal code80000
RegionSinaloa
StateSinaloa
Address
Full addressCalle Mariano Escobedo No. 366-102, Colonia Centro, Tijuana, Baja California
CityTijuana
Street addressCalle Mariano Escobedo No. 366-102, Colonia Centro
CountryMexico
RegionBaja California
StateBaja California
Address
Full addressc/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa
CityCuliacan
Street addressc/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.
CountryMexico
RegionSinaloa
StateSinaloa
Address
Full addressEscobedo No. 366 Oriente, Departamento No. 102, Culiacan, Sinaloa
CityCuliacan
Street addressEscobedo No. 366 Oriente, Departamento No. 102
CountryMexico
RegionSinaloa
StateSinaloa
Address
Full addressMexico
Citynot available
Street addressnot available
CountryMexico

Identifications

Identification
Passport numberPTPNJR74042325H500
CountryMexico
TypeElectoral Registry No.
Start datenot available
End datenot available
Identification
Passport numberPTPNJR74042325H500
CountryMexico
TypeElectoral Registry No.
Start datenot available
End datenot available

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNTK

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details