Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FOUBERT CADENA, Xeyda Del Refugio · XEYDA DEL REFUGIO FOUBERT CADENA · Xeyda Del Refugio FOUBERT CADENA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Guadalajara, Jalisco, Mexico | [sources] | |||
Gender | female | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | XEYDA DEL REFUGIO · Xeyda | [sources] | |||
ID Number | FOCX800702MJCBDY03 | [sources] | |||
Last name | FOUBERT CADENA | [sources] | |||
Matronymic | CADENA | [sources] | |||
Middle name | Del Refugio | [sources] | |||
Patronymic | FOUBERT | [sources] | |||
Registration number | K6SLW7CMQYL8 | [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 | |
PACIFIC AXIS REAL ESTATE, S.A. DE C.V. | - | - | - | |
REALTY & MAINTENANCE BJ, S.A. DE C.V. | - | - | - |