Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Maria Teresa QUINTANA NAVARRO · QUINTANA NAVARRO, Maria Teresa | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Guadalajara, Jalisco, Mexico | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | Maria | [sources] | |||
ID Number | QUNT710305MJCNVR02 | [sources] | |||
Matronymic | NAVARRO | [sources] | |||
Middle name | Teresa | [sources] | |||
Patronymic | QUINTANA | [sources] | |||
Address | C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara · Efrain Gonzalez Luna 2481, 44140 Guadalajara · Efrain Gonzalez Luna 302, CP 44200 Guadalajara | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Efrain Gonzalez Luna 2481, 44140 Guadalajara | Mexico | |
C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara | Mexico | |
Efrain Gonzalez Luna 302, CP 44200 Guadalajara | Mexico |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
CARTEL DE JALISCO NUEVA GENERACION | Providing support to | - | - | |
LOS CUINIS | Providing support to | - | - |