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Canonical ID: NK-iGpgA85msQ6XQp295qMAZj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o ESTETICA CAR WASH S.A. DE C.V., Zapopan | eng | us_ofac_sdn | ofac-11699 | |||
Person:address | Calle Comercio No. 50, Colonia Escandon, Delegacion Miguel Hidalgo, C.P. 11800 Mexico City | eng | us_ofac_sdn | ofac-11699 | |||
Person:address | Calle Milpa No. 87, Colonia El Vigia, C.P. 45100 Zapopan | eng | us_ofac_sdn | ofac-11699 | |||
Person:address | Calle Violetas No. 371, Colonia Las Bodegas, Zapopan | eng | us_ofac_sdn | ofac-11699 | |||
Person:address | Calle Persianas No. 204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza, C.P. 15510 Mexico City | eng | us_ofac_sdn | ofac-11699 | |||
Person:address | c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Guadalajara | eng | us_ofac_sdn | ofac-11699 | |||
Person:address | GUADALAJARA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pr5l | |||