Jose Antonio CORDERO CARDENAS

Sanctioned entity

Born 1 Dec 1957 (68 years old),Mexico. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
9 Aug 2017
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 21035treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections7

Owns6

All 6 markedSanctionedDebarred

RODRIGUEZ LOPEZ, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
GRUPO GASOLINERO COJIM, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.
Share not stated
Owned or Controlled ByMexico
INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.
Share not stated
Owned or Controlled ByMexico
FC GRUPO EMPRESARIAL, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers11

Identifier	Number	Issued by
ID number	COCA571201HJCRRN01
ID number	CRCRAN57120114H000
ID number	COCA571201HJCRRN19
ID number	3087029297960
ID number	COCA571201JV2
Tax number	COCA571201JV2
R f c	COCA571201JV2	Mexico
Credencial electoral	CRCRAN57120114H000	Mexico
C u r p	COCA571201HJCRRN19	Mexico
I f e	3087029297960	Mexico
C u r p	COCA571201HJCRRN01	Mexico

Other names1

Also known as1

CORDERO CARDENAS, Jose Antonio

Addresses3

Privada Juan de la Barrera 1727, Col. Ninos Heroes, Guadalajara, Jalisco
C Eca Do Queiros 5522, Col. Vallarta Universidad, 45110 Zapopan, Jalisco
45110 ZAPOPAN, JALISCO

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