Jorge Alfonso Hinojosa

Sanktsioonid (1)Born 18.09.1955 · 71 y35509180112MEstonia2 companies2 active

Data is aggregated from the Business Register's open data. Every role shows its source and date.

Shareholder

3 companies

Board member

1 company

Founder

1 company

Limited partner

1 company

⚠

Sanctions (1)

OpenSanctions

Jorge Alfonso HinojosaUS-HHS-OIG

1128a1 - 2002-07-18;2000-09-15;Reciprocal - Active - 2002-07-18;Reciprocal - Active - 2002-09-16

US California Medicaid Suspended and ineligible providersUS Health and Human Services Inspector General ExclusionsUS SAM Procurement Exclusionsusviimati 13.05.2026

Career timeline

e-Business Register

Board memberFounderShareholderBeneficial ownerSupervisory board

Companies

e-Business Register

Bueno Gourmet OÜ12613245Active

Kristiine linnaosa, Tallinn, Harju maakond·EMTAK 56101

Shareholder 50% · 03.09.2023Board member · 13.02.2014Founder · 12.02.2014

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Usaldusühing DIVERSITY HOLDINGS11561925Active

Kristiine linnaosa, Tallinn, Harju maakond·EMTAK 66129

Limited partner · 17.11.2011Shareholder · 17.11.2011Shareholder · 02.01.2009Authorised limited partner (representation) · 02.01.2009

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