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On a sanctions listindividual

PULIDO VALDIVIA, Javier

PULIDO VALDIVIA, Javier is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (1)

  • PULIDO VALDIVIA, Francisco (aka)

Details

Date of birth
14 Jan 1953
Nationality
Mexico

Addresses

  • c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico
  • Mexico
  • Calle Fray Junipero Serra #1932, Colonia Jardines Alcalde, Guadalajara, Jalisco, Mexico

Remarks

DOB 14 Jan 1953; nationality Mexico; citizen Mexico; C.U.R.P. PUVJ530114HJCLLV06 (Mexico).