Statements: Epifanio ZAZUETA URREA

Canonical ID: NK-CdL3gLsaStZ3Pjjd3qMuU5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Mariano Escobedo Ote No. 467-4, Col. Centro, Culiacanengus_ofac_sdnofac-10630
Person:addressV Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacanengus_ofac_sdnofac-10630
Person:addressc/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexicoengus_ofac_sdnofac-10630
Person:addressc/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacanengus_ofac_sdnofac-10630
Person:addressMEXICO, DISTRITO FEDERAL, MEXengus_sam_exclusionsusgsa-s4mr3pw25
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