Jose Elmer FITCH PARENTE

Sanctioned entity

Born 27 Jan 1965 (61 years old),Mexico. Named in 2 sanctions listings.

Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Aug 2008
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 10994treasury.gov ofac.treasury.gov

Identifiers5

Identifier	Number	Issued by
ID number	FIPJ650127
ID number	FIPE650127HSLTRL05
Tax number	FIPJ650127
R f c	FIPJ650127	Mexico
C u r p	FIPE650127HSLTRL05	Mexico

Other names1

Also known as1

FITCH PARENTE, Jose Elmer

Addresses5

Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan, Sinaloa
c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa
c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa
Culiacan, Sinaloa
c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa

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