Statements: Ofelia MONZON ARAUJO

Canonical ID: NK-Q8sJnpDFpGxytjj6AcXDci · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Boulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, C.P. 80100 Culiacan	eng	us_ofac_sdn	`ofac-13408`	2023-11-17
`Person:address`	Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan	eng	us_ofac_sdn	`ofac-13408`	2023-11-17
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rjw8`	2024-06-14