Statements: Alfredo ALVAREZ ZEPEDA

Canonical ID: NK-HvRN9jkdbUYRTukwRhXZBi · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Boulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle, C.P. 80155 Culiacan	eng	us_ofac_sdn	`ofac-12309`	2023-11-17
`Person:address`	Calle Loc Cospita S/N, Colonia Loc Cospita, C.P. 80000 Culiacan	eng	us_ofac_sdn	`ofac-12309`	2023-11-17
`Person:address`	Colonia San Jose del Barranco, Badiraguato	eng	us_ofac_sdn	`ofac-12309`	2023-11-17
`Person:address`	C. Paloma 903, Col. Fatima, C.P. 34080 Durango	eng	us_ofac_sdn	`ofac-12309`	2023-11-17
`Person:address`	C.P. 34080 DURANGO, DURANGO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rj3k`	2024-06-14