Statements: Arturo MEZA GASPAR

Canonical ID: NK-HfYiugvvN3k99otTjyJjzD · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico	eng	us_ofac_sdn	`ofac-10615`	2023-11-17
`Person:address`	Predio de San Rafael, Sindicatura de Costa Rica, Culiacan	eng	us_ofac_sdn	`ofac-10615`	2023-11-17
`Person:address`	c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-10615`	2023-11-17
`Person:address`	Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan	eng	us_ofac_sdn	`ofac-10615`	2023-11-17
`Person:address`	Calle Juan de Dios Batiz No. 139, Culiacan	eng	us_ofac_sdn	`ofac-10615`	2023-11-17
`Person:address`	c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10615`	2023-11-17
`Person:address`	Avenida Ignacio Aldama No. 257 Norte, Culiacan	eng	us_ofac_sdn	`ofac-10615`	2023-11-17
`Person:address`	c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10615`	2023-11-17
`Person:address`	Calle Mariano Escobedo No. 366, #102, Culiacan	eng	us_ofac_sdn	`ofac-10615`	2023-11-17
`Person:address`	c/o TOYS FACTORY, S.A. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-10615`	2023-11-17
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pw1n`	2024-06-14