Statements: Jair Fernando URREA LENIS

Canonical ID: NK-PGEZ3pHGo4RGVuWUpyQnmX · 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`	Valencia	eng	us_ofac_sdn	`ofac-12177`	2023-11-17
`Person:address`	c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City	eng	us_ofac_sdn	`ofac-12177`	2023-11-17
`Person:address`	Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan	eng	us_ofac_sdn	`ofac-12177`	2023-11-17
`Person:address`	Ret. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico City	eng	us_ofac_sdn	`ofac-12177`	2023-11-17

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