Who owns GOMEZ ARMANDO FAUSTO ORTEGA?

No ownership or control links for GOMEZ ARMANDO FAUSTO ORTEGA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GOMEZ ARMANDO FAUSTO ORTEGA's risk level?

WhiteIntel flags GOMEZ ARMANDO FAUSTO ORTEGA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GOMEZ ARMANDO FAUSTO ORTEGA appear across sources?

GOMEZ ARMANDO FAUSTO ORTEGA is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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GOMEZ ARMANDO FAUSTO ORTEGA

Name: GOMEZ ARMANDO FAUSTO ORTEGA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOMEZ ARMANDO FAUSTO ORTEGA, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

GOMEZ ARMANDO FAUSTO ORTEGA is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

GOMEZ ARMANDO FAUSTO ORTEGA
- SOUTHERN COPPER CORP/· officer· via SEC EDGAR

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Directorship network

58 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SOUTHERN COPPER CORP/

PALOMINO BONILLA LUIS MIGUELdirector
PALOMINO BONILLA LUIS MIGUELdirector
VELASCO GERMAN LARREA MOTAofficer
Arrigunaga Gomez del Campo Javierdirector
Valenzuela Rionda Jose Pedrodirector
ARIZTEGUI ANDREVE VICENTEdirector
Contreras Lerdo de Tejada Leonardodirector
SACRISTAN CARLOS RUIZdirector
Castillo Sanchez Mejorada Enriquedirector
PALOMINO BONILLA LUIS MIGUELdirector
COLLAZO GONZALEZ JAIME F.director
GOUT JUAN REBOLLEDOdirector
VELASCO GERMAN LARREA MOTAofficer
ARIZTEGUI ANDREVE VICENTEdirector
VELASCO GERMAN LARREA MOTAdirector
SACRISTAN CARLOS RUIZdirector
PALOMINO BONILLA LUIS MIGUELdirector
Contreras Lerdo de Tejada Leonardoofficer
Valenzuela Rionda Jose Pedrodirector
Contreras Lerdo de Tejada Leonardodirector
Castillo Sanchez Mejorada Enriquedirector
Arrigunaga Gomez del Campo Javierdirector
ROCHA OSCAR GONZALEZdirector
ROCHA OSCAR GONZALEZofficer
OVEJAS SIMON PATRICIOofficer
NUNEZ CHAVEZ JUAN FERNANDOofficer
CIFUENTES GILBERTO PEREZALONSOdirector
TOPETE XAVIER GARCIA DE QUEVEDOdirector
MAC GREGOR ANCIOLA RAFAELdirector
CASAR PEREZ ALFREDOdirector
VACA CASTRO RAULofficer
LEAL CHAPA RAMONofficer
Muniz Quintanilla Danielofficer
Muniz Quintanilla Danieldirector
GAMBOA EMILIO CARRILLOdirector
CASTELAZO MORALES LUISdirector
LAZALDE JULIAN JORGEofficer
VINGERHOETS LINAofficer
LOPEZ ABAD RAFAEL F.officer
FERRERO ANDRES Cofficer
CORRALES AGUILAR EDGARofficer
AVILA MARTINEZ AGUSTINofficer
RODRIGUEZ ARRIAGA JUAN MANUELofficer
GOMEZ AGUILAR JAVIERofficer
FLURY HANS Aofficer
VELASCO GENARO LARREA MOTAdirector
DE LA PARRA ZAVALA ALBERTOdirector
JACOB RAULofficer
TELLEZ KUENZLER LUISdirector
GRUPO MEXICO SA DE CV /FItenpercentowner
AMERICAS MINING CORPtenpercentowner
DE LOS HEROS UGARTE JOSEofficer
HANDELSMAN HAROLD Sdirector
GUERRERO DIAZ MERCADO GENAROofficer
GONZALEZ JESUS EDUARDOdirector
GONZALEZ JESUS EDUARDOofficer
TOPETE XAVIER GARCIA DE QUEVEDOofficer
MULLER REMIGIO MARTINEZofficer

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GOMEZ ARMANDO FAUSTO ORTEGA. Notes are community-contributed leads, not verified facts.

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