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On a sanctions listindividual

BUENO GARCIA, Santos

BUENO GARCIA, Santos is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Details

Date of birth
27 Mar 1964
Place of birth
Sinaloa, Mexico
Nationality
Mexico

Addresses

  • c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico
  • c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico
  • Calle Granate 816, Culiacan, Sinaloa 80015, Mexico
  • Calle Rio Fuerte 581, Culiacan, Sinaloa 80220, Mexico

Remarks

DOB 27 Mar 1964; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040035868 (Mexico); C.U.R.P. BUGS640327MSLNRN01 (Mexico).