Canonical ID: NK-B2YyqqBJV9oUwRXKKCsfMD
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-10621 | |||
Person:address | Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas, Tijuana | eng | us_ofac_sdn | ofac-10621 | |||
Person:address | c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-10621 | |||
Person:address | TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mr3qs2h |