Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GONZALEZ PARADA, Juvencio Ignacio · JUVENCIO IGNACIO GONZALEZ PARADA · Juvencio Ignacio GONZALEZ PARADA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tepeaca, Puebla, Mexico | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | JUVENCIO IGNACIO · Juvencio Ignacio | [sources] | |||
ID Number | GOPJ470109HPLNRV00 | [sources] | |||
Last name | GONZALEZ PARADA | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
URBANIZADORA NUEVA ITALIA, S.A. DE C.V. | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
GRUPO CINJAB, S.A. DE C.V. | Associate Of | - | - | |
GRUPO IMPERGOZA, S.A. DE C.V. | Associate Of | - | - |