Statements: Omar Alfredo JACOME DEL VALLE

Canonical ID: NK-HBRa6nhBXzr6XCNpdrYsP2 · 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 CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan	eng	us_ofac_sdn		`ofac-11464`	2023-11-17
`Person:address`		HUIXQUILUCAN, ESTADO DE MEXICO, MEX	eng	us_sam_exclusions		`usgsa-s4mr3qrbd`	2024-06-14