Statements: DAVID ALBERTO DUARTE-MARQUEZ

Canonical ID: NK-cst73uEoUvAuf22tQFRh6e · Entity type: LegalEntity (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
`LegalEntity:address`		CALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS, 84090 NOGALES, SONORA	eng	us_bis_denied		`us-bis-05-17-2023-david-alberto-duarte-marquez`	2024-03-21
`LegalEntity:address`		CALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS, 84090 NOGALES, SONORA		us_trade_csl		`trade-csl-94e3bb55afbdaad1a85f5b3817e06e9640ca0e02bfd1b4002bdc1509`	2024-02-28