PONCE FELIX, Martin Humberto

Individual · Culiacán · 4 linked parties

Record

Kind

Individual

Listed by

United States

List

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

Programs

SDNTK

Address

Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan, Sinaloa, MX
Calle Jardines No. 2413 Interior 27, Colonia Los Patios, Culiacan, Sinaloa, C.P. 80100, MX
Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan, Sinaloa, MX

Born

1964-09-04

Identifiers

R.F.C., POFM640904874, MX; C.U.R.P., POFM640904HSLNLR08, MX

Remarks

(Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, 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

• ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. Entity, Culiacán
• GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. Entity, Culiacán
• SERVICIOS CHULAVISTA, S.A. DE C.V. Entity, Culiacán
• BUENOS AIRES SERVICIOS, S.A. DE C.V. Entity, Culiacán