Statements: Brayan Moises LUQUIN RODRIGUEZ

Canonical ID: NK-jEN53b56USMRGTL6sVv72D · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Las Palmas 35, Colonia Nuevo Vallarta, Jarretaderas	eng	us_ofac_sdn	`ofac-42436`	2023-11-17
`Person:address`	Calle Mezquitan 194, Barrio Santa Maria, 48325 Puerto Vallarta	eng	us_ofac_sdn	`ofac-42436`	2023-11-17
`Person:address`	48325 PUERTO VALLARTA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrqm6m1`	2024-06-14