Statements: Teresa De Jesus ALVARADO RUBIO

Canonical ID: NK-SW2bjk3Fny76tXJzWbeaAC · 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`		PUERTO VALLARTA, JALISCO, MEX	eng	us_sam_exclusions		`usgsa-s4mrrj1lh`	2024-06-14
`Person:address`		Puerto Vallarta	eng	us_ofac_sdn		`ofac-46108`	2023-11-30