Canonical ID: NK-LaCq5tfFriSnZeJyHr4kJY
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, 53120 Lomas Verdes | eng | us_ofac_sdn | ofac-12091 | |||
Person:address | c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan | eng | us_ofac_sdn | ofac-12091 | |||
Person:address | Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexico | eng | us_ofac_sdn | ofac-12091 | |||
Person:address | c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca | eng | us_ofac_sdn | ofac-12091 | |||
Person:address | TOLUCA, ESTADO DE MEXICO, MEX | eng | us_sam_exclusions | usgsa-s4mr3qq0t |