Canonical ID: NK-MjGLWtht8VjX4YLmXTKnRx
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana | eng | us_ofac_sdn | ofac-10626 | |||
Person:address | c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-10626 | |||
Person:address | C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana | eng | us_ofac_sdn | ofac-10626 | |||
Person:address | c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-10626 | |||
Person:address | c/o MEXGLOBO, S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-10626 | |||
Person:address | Avenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos, Tijuana | eng | us_ofac_sdn | ofac-10626 | |||
Person:address | Diaz Miron, Calle 1903 3 Zona Central, Tijuana | eng | us_ofac_sdn | ofac-10626 | |||
Person:address | c/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-10626 | |||
Person:address | c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-10626 | |||
Person:address | Blvd. Agua Caliente No. 148, Tijuana | eng | us_ofac_sdn | ofac-10626 | |||
Person:address | TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mr3r677 |