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Canonical ID: NK-SqD3xpayFodm7Zg443if8G · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10358 | |||
Person:address | c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10358 | |||
Person:address | Calle Lago Cuitzeo 1394, Colonia Las Quintas, 80060 Culiacan | eng | us_ofac_sdn | ofac-10358 | |||
Person:address | c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10358 | |||
Person:address | Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan | eng | us_ofac_sdn | ofac-10358 | |||
Person:address | Calle Gabino Vazquez # 1206, Colonia Los Pinos, Culiacan | eng | us_ofac_sdn | ofac-10358 | |||
Person:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pkds | |||