Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EMILIANO SANCHEZ MARTINEZ · Emiliano SANCHEZ MARTINEZ · SANCHEZ MARTINEZ, Emiliano | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tamuin, San Luis Potosi, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | EMILIANO · Emiliano | [sources] | |||
ID Number | SAME801123HSPNRM06 | [sources] | |||
Last name | SANCHEZ MARTINEZ | [sources] | |||
Matronymic | MARTINEZ | [sources] | |||
Patronymic | SANCHEZ | [sources] | |||
Registration number | K75LXM252FP1 | [sources] | |||
Address | PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Puerto Vallarta | Mexico |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
BONA FIDE CONSULTORES FS S.A.S. | - | - | - |