Luis Ignacio MORENO MEDINA

Sanctioned entity

Born 26 May 1953 (73 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
31 Jan 2002
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 7173treasury.gov ofac.treasury.gov

Identifiers7

Identifier	Number	Issued by
ID number	MOML-530526-ED4
Passport	96020025125
Passport	ATIJ07154
Tax number	MOML-530526-ED4
Passport	ATIJ07154	Mexico
Passport	96020025125	Mexico
R f c	MOML-530526-ED4	Mexico

Other names1

Also known as1

MORENO MEDINA, Luis Ignacio

Addresses14

c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California
c/o Gex Explore, S. de R.L. de C.V., Tijuana, Baja California
Tijuana, Baja California
c/o ADP, S.C., Tijuana, Baja California
c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California
c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California
c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California
Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuana, Baja California
c/o Valpark, S.A. de C.V., Tijuana, Baja California
Avenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana, Baja California
c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California
Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuana, Baja California
Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California
c/o Forpres, S.C., Tijuana, Baja California

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