Statements: Pablo Antonio FITCH PARENTE

Canonical ID: NK-MVaxU8UoqhXSeg6zX6sTty · 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`	Boulevard Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan	eng	us_ofac_sdn	`ofac-10993`	2023-11-17
`Person:address`	c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10993`	2023-11-17
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qrkw`	2024-06-14