Statements: Alejandro DE ICAZA LOZANO

Canonical ID: NK-9HBJ99wwRLsqm7GGFLn5As · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressClub de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragozaengus_ofac_sdnofac-11723
Person:addressc/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexicoengus_ofac_sdnofac-11723
Person:addressMEXICO, Distrito Federal, MEXengus_sam_exclusionsusgsa-s4mr3rd1k
  • 1 - 3 of 3
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting