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Canonical ID: NK-cWYeKvHwzKtJ8NTXVHUdKq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, 80228 Culiacan | eng | us_ofac_sdn | ofac-10640 | |||
Organization:address | Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales, 80000 Culiacan | eng | us_ofac_sdn | ofac-10640 | |||
Organization:address | Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales, 80000 Culiacan | eng | us_ofac_sdn | ofac-10640 | |||
Organization:address | Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios, 80000 Culiacan | eng | us_ofac_sdn | ofac-10640 | |||
Organization:address | Calle Benito Juarez, No. 302, Col. Centro, Culiacan | eng | us_ofac_sdn | ofac-10640 | |||
Organization:address | Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, 80000 Culiacan | eng | us_ofac_sdn | ofac-10640 | |||
Organization:address | Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales, 80000 Culiacan | eng | us_ofac_sdn | ofac-10640 | |||
Organization:address | Calle Benito Juarez 302 A altos S/N, Col. Centro, Culiacan | eng | us_ofac_sdn | ofac-10640 | |||
Organization:address | Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, 80228 Culiacan | eng | us_ofac_sdn | ofac-10640 | |||
Organization:address | Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, 80000 Culiacan | eng | us_ofac_sdn | ofac-10640 | |||
Organization:address | Calle Miguel Hgo No. 302, Col. Centro, Culiacan | eng | us_ofac_sdn | ofac-10640 | |||
Organization:address | Col. Proyecto Urbano Tres Rios, Culiacan | eng | us_ofac_sdn | ofac-10640 | |||
Organization:address | Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, 80228 Culiacan | eng | us_ofac_sdn | ofac-10640 | |||
LegalEntity:address | CALLE BENITO JUAREZ, NO. 302, COL. CENTRO, CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pw2f | |||