Onecimo Antonio AMAYA ALEMAN
Sanctioned entityBorn 25 Feb 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
- Listed
- 13 Oct 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12168treasury.govofac.treasury.gov
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | AAAO650225HNLMLN03 | |
| ID number | 210057967 | |
| ID number | AAAO-650225 | |
| Passport | 01190032480 | |
| Tax number | AAAO-650225 | |
| Passport | 01190032480 | Mexico |
| Driver's license no | 210057967 | Mexico |
| C u r p | AAAO650225HNLMLN03 | Mexico |
| R f c | AAAO-650225 | Mexico |
Other names1
Also known as1
Addresses5
c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana, Baja California Norte
c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal
Mexico City, Distrito Federal
c/o COPY RED S.A. DE C.V., Tijuana, Baja California Norte
Calle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad, Tijuana, Baja California Norte
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