Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Oscar Dominguez VILLA DIAZ · VILLA DIAZ, Oscar Dominguez | [sources] | |||
Other name | Oscar Domingo VILLA DIAZ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Guadalajara, Jalisco, Mexico | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | Oscar | [sources] | |||
Last name | VILLA DIAZ | [sources] | |||
Middle name | Domingo · Dominguez | [sources] | |||
Passport number | 06340040209 | [sources] | |||
Tax Number | VIDO450920SK6 | [sources] | |||
Address | Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion Cuauhtemoc, Codigo Postal 06700 Distrito Federal | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion Cuauhtemoc, Codigo Postal 06700 Distrito Federal | Mexico |