Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SOTO GIL, Yolanda Esthela · YOLANDA ESTHELA SOTO GIL · Yolanda Esthela SOTO GIL | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tijuana, Baja California, Mexico | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | YOLANDA ESTHELA · Yolanda Esthela | [sources] | |||
ID Number | SOGY500805MBCTLL15 | [sources] | |||
Last name | SOTO GIL | [sources] | |||
Address | Padre Mayorga No. 106, Fraccionamiento Las Californias, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX · c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, CP 22400 Tijuana · c/o FORPRES, S.C., Tijuana | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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