Canonical ID: NK-eZxW3nf8w7mh8UJng7tdjP
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Tlajomulco de Zuniga, Paseo de los Bosquez 115, El Palomar | eng | us_ofac_sdn | ofac-13005 | |||
Person:address | c/o PROMOCIONES CITADEL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13005 | |||
Person:address | c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13005 | |||
Person:address | c/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-13005 | |||
Person:address | c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13005 | |||
Person:address | c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS | eng | us_ofac_sdn | ofac-13005 | |||
Person:address | c/o EL PALOMAR CAR WASH, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13005 | |||
Person:address | c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13005 | |||
Person:address | San Aristeo 2323, Colonia Popular, Guadalajara | eng | us_ofac_sdn | ofac-13005 | |||
Person:address | c/o FORTIA BAJA SUR, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13005 | |||
Person:address | Puerta de Hierro 5594, Colonia Puerta de Hierro, Zapopan | eng | us_ofac_sdn | ofac-13005 | |||
Person:address | Las Cortes 2935, Barajas Villasenor, Guadalajara | eng | us_ofac_sdn | ofac-13005 | |||
Person:address | Acueducto 2200, Casa 2, Zapopan | eng | us_ofac_sdn | ofac-13005 | |||
Person:address | Avenida Pinos 330-2, Zapopan | eng | us_ofac_sdn | ofac-13005 | |||
Person:address | c/o GEOFARMA S.A. DE C.V. | eng | us_ofac_sdn | ofac-13005 | |||
Person:address | c/o PUNTO FARMACEUTICO S.A. DE C.V. | eng | us_ofac_sdn | ofac-13005 | |||
Person:address | c/o DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13005 | |||
Person:address | Marina Heights Tower Penthouse 4902, Dubai Marina | eng | us_ofac_sdn | ofac-13005 | |||
Person:address | Donato Guerra 227, Colonia Centro, Guadalajara | eng | us_ofac_sdn | ofac-13005 | |||
Person:address | c/o SCUADRA FORTIA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13005 | |||
Person:address | Benito Juarez, Valentin Gomez Farias 120A, Puerto Vallarta | eng | us_ofac_sdn | ofac-13005 | |||
Person:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mr3rbd3 |