Statements: Santos BUENO GARCIA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10354`	2023-11-17
`Person:address`	Calle Rio Fuerte 581, 80220 Culiacan	eng	us_ofac_sdn	`ofac-10354`	2023-11-17
`Person:address`	Calle Granate 816, 80015 Culiacan	eng	us_ofac_sdn	`ofac-10354`	2023-11-17
`Person:address`	c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10354`	2023-11-17
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pk6r`	2024-06-14