Statements: Dora Vanessa VALDEZ FERNANDEZ

Canonical ID: NK-dHRnTBRbsmdbS7h3yjGd9M · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Benito Juarez 820, 80000 Culiacanengus_ofac_sdnofac-43846
Person:addressFray Bernardino de Sahagun 3198, 80240 Culiacanengus_ofac_sdnofac-43846
Person:address80240 CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrqm3wm
  • 1 - 3 of 3
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting