Statements: Abigail TAPIA ORTEGA

Canonical ID: NK-3i9CajCm5T2S4AVmJGTXRy · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SAUCILLO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pnt0`	2024-06-14
`Person:address`	Avenida Novena No. 47, Saucillo	eng	us_ofac_sdn	`ofac-9393`	2023-11-17
`Person:address`	c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo	eng	us_ofac_sdn	`ofac-9393`	2023-11-17