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Canonical ID: NK-2rkJhAJawxG7mVoJWxcTHR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10987 | |||
Person:address | Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan | eng | us_ofac_sdn | ofac-10987 | |||
Person:address | Prop. Priv y Bldg G. Escoboza, Hermosillo | eng | us_ofac_sdn | ofac-10987 | |||
Person:address | c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10987 | |||
Person:address | Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo | eng | us_ofac_sdn | ofac-10987 | |||
Person:address | c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | ofac-10987 | |||
Person:address | Rafael Campoy #307, Colonia Pitic, Hermosillo | eng | us_ofac_sdn | ofac-10987 | |||
Person:address | Av. Uvalama 15, Hermosillo | eng | us_ofac_sdn | ofac-10987 | |||
Person:address | c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | ofac-10987 | |||
Person:address | Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo | eng | us_ofac_sdn | ofac-10987 | |||
Person:address | Alamos 40, Colonia Modelo, Hermosillo | eng | us_ofac_sdn | ofac-10987 | |||
Person:address | Ave Eduardo Villa 333, Col Oliv., Hermosillo | eng | us_ofac_sdn | ofac-10987 | |||
Person:address | Uvalama 15 y Sabinos, Col Sabin, Hermosillo | eng | us_ofac_sdn | ofac-10987 | |||
Person:address | Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan | eng | us_ofac_sdn | ofac-10987 | |||
Person:address | c/o COPA DE PLATA S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10987 | |||
Person:address | c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | ofac-10987 | |||
Person:address | c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | ofac-10987 | |||
Person:address | c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10987 | |||
Person:address | Calle de Anza Numero 210, Colonia Pitic, Hermosillo | eng | us_ofac_sdn | ofac-10987 | |||
Person:address | c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | ofac-10987 | |||
Person:address | c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | ofac-10987 | |||
Person:address | c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | ofac-10987 | |||
Person:address | HERMOSILLO, SONORA, MEX | eng | us_sam_exclusions | usgsa-s4mr3qqnn | |||