CORDERO CARDENAS, Jose Antonio

Individual · Xalisco · 7 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

C Eca Do Queiros 5522, Col. Vallarta Universidad, Zapopan, Jalisco, 45110, MX
Privada Juan de la Barrera 1727, Col. Ninos Heroes, Guadalajara, Jalisco, MX
C Eca Do Queiros 5522, Col. Vallarta Universidad, Zapopan, Jalisco, 45110, MX

Born

1957-12-01

Nationality

MX

Identifiers

C.U.R.P., COCA571201HJCRRN19, MX; C.U.R.P., COCA571201HJCRRN01, MX; R.F.C., COCA571201JV2, MX; Credencial electoral, CRCRAN57120114H000, MX; I.F.E., 3087029297960, MX; Gender, Male

Remarks

(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: FC GRUPO EMPRESARIAL, S.A. DE C.V.; Linked To: GRUPO GASOLINERO COJIM, S.A. DE C.V.; Linked To: INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V.)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• FLORES DRUG TRAFFICKING ORGANIZATION Entity, Mexico City
• CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. Entity, Xalisco
• RODRIGUEZ LOPEZ, S.A. DE C.V. Entity, Xalisco
• CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V. Entity, Xalisco
• FC GRUPO EMPRESARIAL, S.A. DE C.V. Entity, Xalisco
• GRUPO GASOLINERO COJIM, S.A. DE C.V. Entity, Xalisco
• INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. Entity, Xalisco