Santos BUENO GARCIA

Sanctioned entity

Born 27 Mar 1964 (62 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
17 May 2007
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 10354treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by
ID number	BUGS640327MSLNRN01
Passport	040035868
C u r p	BUGS640327MSLNRN01	Mexico
Passport	040035868	Mexico

Other names1

Also known as1

BUENO GARCIA, Santos

Addresses5

Calle Rio Fuerte 581, 80220 Culiacan, Sinaloa
c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa
Culiacan, Sinaloa
c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa
Calle Granate 816, 80015 Culiacan, Sinaloa

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