On a sanctions listindividual
OLIVAS OJEDA, Marco Antonio
OLIVAS OJEDA, Marco Antonio is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Details
- Date of birth
- 14 Jun 1960
- Place of birth
- Navolato, Sinaloa, Mexico
- Nationality
- Mexico
Addresses
- Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1, Navolato, Sinaloa, Mexico
- Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan, Jalisco, Mexico
- c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico
- c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Guadalajara, Jalisco, Mexico
- c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco, Mexico
- c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico
- c/o COMERCIAL DOMELY, S.A. DE C.V., Toluca, Mexico, Mexico
Remarks
DOB 14 Jun 1960; POB Navolato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. OIOM600614YA5 (Mexico); C.U.R.P. OIOM600614HSLLJR08 (Mexico); Electoral Registry No. OIOJMR60061425H900 (Mexico).