Canonical ID: NK-3FNm96z8APf5W7A3HEswE8
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Carranza 14, Toluca | eng | us_ofac_sdn | ofac-12183 | |||
Person:address | El Oro | eng | us_ofac_sdn | ofac-12183 | |||
Person:address | Huixquilucan | eng | us_ofac_sdn | ofac-12183 | |||
Person:address | c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca | eng | us_ofac_sdn | ofac-12183 | |||
Person:address | TOLUCA, MEXICO, MEX | eng | us_sam_exclusions | usgsa-s4mr3rg30 |