Canonical ID: NK-FjEk8g9yBSxKzRT5vnRvHw
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | HERMOSILLO, SONORA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pz44 | |||
Person:address | c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10995 | |||
Person:address | Calles Olivares y Eduardo W. Villa, Colonia Olivares, Hermosillo | eng | us_ofac_sdn | ofac-10995 | |||
Person:address | c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | ofac-10995 | |||
Person:address | Rafael Campoy #307, Pitic, Hermosillo | eng | us_ofac_sdn | ofac-10995 | |||
Person:address | Alamos No. 42, Colonia Modelo, Hermosillo | eng | us_ofac_sdn | ofac-10995 | |||
Person:address | c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | ofac-10995 | |||
Person:address | Uvalama No. 19, Col Los Sabinos, Hermosillo | eng | us_ofac_sdn | ofac-10995 | |||
Person:address | c/o COPA DE PLATA S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10995 | |||
Person:address | Avenida Adolfo de la Huerta 401, Colonia Pitic, Hermosillo | eng | us_ofac_sdn | ofac-10995 | |||
Person:address | c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | ofac-10995 | |||
Person:address | c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | ofac-10995 | |||
Person:address | c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10995 | |||
Person:address | c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | ofac-10995 | |||
Person:address | Calle de Anza Numero 210, Colonia Pitic, Hermosillo | eng | us_ofac_sdn | ofac-10995 | |||
Person:address | c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | ofac-10995 | |||
Person:address | c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | ofac-10995 | |||
Person:address | Ave Colonizadores 830, Hermosillo | eng | us_ofac_sdn | ofac-10995 | |||
Person:address | Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan | eng | us_ofac_sdn | ofac-10995 | |||
Person:address | c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | ofac-10995 | |||
Person:address | c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | ofac-10995 | |||
Person:address | Avenida de Anza #210, Colonia Pitic, Hermosillo | eng | us_ofac_sdn | ofac-10995 |