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Person

Franco Arturo PELAYO MENDOZA

Sanctioned entity

Born 2 Feb 1953 (73 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    28 Sep 2006

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 9982treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names1

Also known as1

PELAYO MENDOZA, Franco Arturo

Addresses9

  • c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California

  • Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana, Baja California

  • Tijuana, Baja California

  • Paseo Playas de Tijuana 317, Tijuana, Baja California

  • Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana, Baja California

  • Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California

  • Calle Juan Covarrubias, Colonia Los Altos, Tijuana, Baja California

  • Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California

  • Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California

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