Statements: Miguel Angel URIBE URIBE

Canonical ID: NK-WU4tkrLTfVNu4BwsQX2uAt · 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/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-9978`	2023-11-17
`Person:address`	Calle Nevado de Toluca 845, Tijuana	eng	us_ofac_sdn	`ofac-9978`	2023-11-17
`Person:address`	c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-9978`	2023-11-17
`Person:address`	TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pbgh`	2024-06-14