Statements: Martin Humberto PONCE FELIX

Canonical ID: NK-asUwhxjyPwWpwB8Sk4EzFs · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Calle Jardines No. 2413 Interior 27, Colonia Los Patios, C.P. 80100 Culiacan	eng	us_ofac_sdn	`ofac-13414`	2023-11-17
`Person:address`	Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan	eng	us_ofac_sdn	`ofac-13414`	2023-11-17
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rjwb`	2024-06-14