Jorge Luis LLANOS GAZIA

Sanctioned entity

Born 20 Jun 1957 (69 years old),Italy. Named in 3 sanctions listings.

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Summary

(also Jorge Luis LLANOS GAZIA)

(also Jorge Luis LLANOS GAZZIA)

Sanctions and listings3

Listed
28 Apr 2011
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12296treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers9

Identifier	Number	Issued by
ID number	LAGJ570620KV4
ID number	LAGJ570620HNELZR00
ID number	LLGZJR57062088H900
ID number	16446807
Tax number	LAGJ570620KV4
R f c	LAGJ570620KV4	Mexico
Cedula no	16446807	Colombia
C u r p	LAGJ570620HNELZR00	Mexico
Credencial electoral	LLGZJR57062088H900	Mexico

Other names2

Also known as2

Jorge Luis LLANOS GAZZIALLANOS GAZIA, Jorge Luis

Addresses7

Calle Palmas No. 42, Colonia Lomas del Bosque, C.P. 45110 Zapopan, Jalisco
Jamundi
Zapopan, Jalisco
Avenida Lomas del Bosque No. 2700-42, Zapopan, Jalisco
Asuncion No. 747 Int. 702, Providencia, C.P. 44630 Guadalajara, Jalisco
c/o BASALTOS TONALA, S.A. DE C.V., Tonala, Jalisco
c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jalisco

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