Canonical ID: NK-AD9LQzu9iChsGzFfna8qE8
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Monte Rosa #657, Colonia Montebello, 80227 Culiacan | eng | us_ofac_sdn | ofac-46486 | |||
Person:address | Antonio Palafox #1856 Int 42, Colonia Paseos del Sol, Zapopan | eng | us_ofac_sdn | ofac-46486 | |||
Person:address | Rio de la Plata #3041, Colonia Lomas del Boulevard, 80110 Culiacan | eng | us_ofac_sdn | ofac-46486 | |||
Person:address | 80227 CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrrjj1q |