Statements: Arturo HERNANDEZ MORENO

Canonical ID: NK-hTPA9CtRfNvKQqYURVqubU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahuaengus_ofac_sdnofac-9397
Person:addressc/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahuaengus_ofac_sdnofac-9397
Person:addressc/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahuaengus_ofac_sdnofac-9397
Person:addressCalle 16 No. 4016, Chihuahuaengus_ofac_sdnofac-9397
Person:addressCHIHUAHUA, MEXengus_sam_exclusionsusgsa-s4mr3pnmv
  • 1 - 5 of 5
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting