Statements: Jaime Andres GONZALEZ MEDINA

Canonical ID: NK-DzzoENEPG9nhEjUHRPLXTJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAvenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucanengus_ofac_sdnofac-12178
Person:addressc/o COMERCIALIZADORA GONRA, Caliengus_ofac_sdnofac-12178
Person:addressc/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico Cityengus_ofac_sdnofac-12178
Person:addressMEXICO CITY, DISTRITO FEDERAL, MEXengus_sam_exclusionsusgsa-s4mr3rg2q
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting