Statements: Jaime GONZALEZ DURAN

Canonical ID: NK-QgERz97u7MCxV6r8CS8YbB · 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`		C.P. 79760 SAN LUIS POTOSI, MEX	eng	us_sam_exclusions		`usgsa-s4mr3qbp0`	2024-06-14
`Person:address`		Calle Xolmon, Tampaxal, Colonia Aquismon, C.P. 79760 San Luis Potosi	eng	us_ofac_sdn		`ofac-11966`	2024-06-06