VALLARTA ESCALANTE, Luis Francisco

Individual · Cancún · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Calle Chilam Balam No. 279, Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancun, Quintana Roo, MX
Calle Chilam Balam No. 279, Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancun, Quintana Roo, MX
Born: 1979-11-24
Identifiers: C.U.R.P., VAEL791124HCLLSS07, MX; R.F.C., VAEL791124NXA, MX
Remarks: (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, 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