Statements: Martin MELGOZA TORRES

Canonical ID: NK-e8fUEtWxZfGNUKWkv7tty5 · Entity type: Person (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
`Person:address`	Paseo Coronado No. 964, Fraccionamiento El Mirador, Tijuana	eng	us_ofac_sdn	`ofac-9388`	2023-11-17
`Person:address`	c/o FARMACIA VIDA SUPREMA, S.A. DE C.V., Boulevard Agua Caliente 1381, Revolucion, 22400 Tijuana	eng	us_ofac_sdn	`ofac-9388`	2023-11-17
`Person:address`	22400 TIJUANA, BAJA CALIFORNIA NORTE, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qs15`	2024-06-14