Statements: Jorge Luis LLANOS GAZIA

Canonical ID: NK-ghRqwz2nSuD6rv2hEsAezr · 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`	c/o BASALTOS TONALA, S.A. DE C.V., Tonala	eng	us_ofac_sdn	`ofac-12296`	2023-11-17
`Person:address`	Avenida Lomas del Bosque No. 2700-42, Zapopan	eng	us_ofac_sdn	`ofac-12296`	2023-11-17
`Person:address`	c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan	eng	us_ofac_sdn	`ofac-12296`	2023-11-17
`Person:address`	Jamundi	eng	us_ofac_sdn	`ofac-12296`	2023-11-17
`Person:address`	Asuncion No. 747 Int. 702, Providencia, C.P. 44630 Guadalajara	eng	us_ofac_sdn	`ofac-12296`	2023-11-17
`Person:address`	Calle Palmas No. 42, Colonia Lomas del Bosque, C.P. 45110 Zapopan	eng	us_ofac_sdn	`ofac-12296`	2023-11-17
`Person:address`	ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rf2l`	2024-06-14