Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDRES MARTIN ELIZONDO CASTANEDA · Andres Martin ELIZONDO CASTANEDA · ELIZONDO CASTANEDA, Andres Martin | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | ANDRES MARTIN · Andres Martin | [sources] | |||
ID Number | EICA611114HJCLSN03 | [sources] | |||
Last name | ELIZONDO CASTANEDA | [sources] | |||
Address | GUADALAJARA, JALISCO, MEX · Guadalajara | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Guadalajara | Mexico |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. | Acting for or on behalf of | - | - | |
OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V. | Acting for or on behalf of | - | - | |
GRUPO COMERCIAL ROOL, S.A. DE C.V. | Acting for or on behalf of | - | - | |
RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. | Acting for or on behalf of | - | - | |
ROOL EUROPE AG | Acting for or on behalf of | - | - |