Statements: Franco Arturo PELAYO MENDOZA

Canonical ID: NK-CZdQvZa4XbezswqgHVQNqP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana	eng	us_ofac_sdn	`ofac-9982`	2023-11-17
`Person:address`	Paseo Playas de Tijuana 317, Tijuana	eng	us_ofac_sdn	`ofac-9982`	2023-11-17
`Person:address`	Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana	eng	us_ofac_sdn	`ofac-9982`	2023-11-17
`Person:address`	Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana	eng	us_ofac_sdn	`ofac-9982`	2023-11-17
`Person:address`	Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana	eng	us_ofac_sdn	`ofac-9982`	2023-11-17
`Person:address`	Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana	eng	us_ofac_sdn	`ofac-9982`	2023-11-17
`Person:address`	Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana	eng	us_ofac_sdn	`ofac-9982`	2023-11-17
`Person:address`	Calle Juan Covarrubias, Colonia Los Altos, Tijuana	eng	us_ofac_sdn	`ofac-9982`	2023-11-17
`Person:address`	TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3r0q3`	2024-06-14