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Person

Jose Manuel FITCH TOVAR

Sanctioned entity

Born 28 Dec 1936 (89 years old),Mexico. Named in 2 sanctions listings.

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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 10991treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID numberFITM361228
Tax numberFITM361228
R f cFITM361228Mexico

Other names1

Also known as1

FITCH TOVAR, Jose Manuel

Addresses6

  • 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

  • Rio de la Plata, numero 28, Campo Bello de Mazatlan, Sinaloa

  • c/o COPA DE PLATA 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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