Canonical ID: NK-3AGLXoPM9qZsdtejVotZu9
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | c/o TOYS FACTORY, S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-10629 | |||
Person:address | Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan | eng | us_ofac_sdn | ofac-10629 | |||
Person:address | c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico | eng | us_ofac_sdn | ofac-10629 | |||
Person:address | c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan | eng | us_ofac_sdn | ofac-10629 | |||
Person:address | MEXICO, DISTRITO FEDERAL, MEX | eng | us_sam_exclusions | usgsa-s4mr3pw23 |