Javier PULIDO VALDIVIA

Sanctioned entity

Born 14 Jan 1953 (73 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Francisco PULIDO VALDIVIA)

(also Javier PULIDO VALDIVIA)

Sanctions and listings3

Listed
2 Oct 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 11236treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	PUVJ530114HJCLLV06
C u r p	PUVJ530114HJCLLV06	Mexico

Other names2

Also known as2

Francisco PULIDO VALDIVIAPULIDO VALDIVIA, Javier

Addresses3

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

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