Screen100
On a sanctions listindividual

FITCH TOVAR, Jose Manuel

FITCH TOVAR, Jose Manuel is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Details

Date of birth
28 Dec 1936
Place of birth
Panuco, Concordia, Sinaloa, Mexico
Nationality
Mexico

Addresses

  • c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico
  • c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico
  • c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico
  • c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico
  • Rio de la Plata, numero 28, Campo Bello de Mazatlan, Sinaloa, Mexico

Remarks

DOB 28 Dec 1936; POB Panuco, Concordia, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. FITM361228 (Mexico).