Maria Antonieta FREGOSO AMEZQUITA
Sanctioned entityBorn 29 Oct 1952 (73 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- 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 7167treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 088455751391 | |
| ID number | AEL-980417-S51 | |
| ID number | 180839 | |
| Tax number | AEL-980417-S51 | |
| Credencial electoral | 088455751391 | Mexico |
| Driver's license no | 180839 | Mexico |
| R f c | AEL-980417-S51 | Mexico |
Other names1
Also known as1
Addresses8
Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana, Baja California
c/o ADP, S.C., Tijuana, Baja California
c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California
Tijuana, Baja California
c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California
Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana, Baja California
c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California
c/o Forpres, S.C., Tijuana, Baja California
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