Canonical ID: NK-jYGqk3ENgYiJZBxTMp5p2m
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan | eng | us_ofac_sdn | ofac-10614 | |||
Person:address | Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan | eng | us_ofac_sdn | ofac-10614 | |||
Person:address | Urban Lot 11, Manzana 35, Zona 2, Culiacan | eng | us_ofac_sdn | ofac-10614 | |||
Person:address | c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico | eng | us_ofac_sdn | ofac-10614 | |||
Person:address | Calle G. Robles No. 152, Culiacan | eng | us_ofac_sdn | ofac-10614 | |||
Person:address | Calle Mariano Escobedo No. 366, #102, Culiacan | eng | us_ofac_sdn | ofac-10614 | |||
Person:address | Calle Juan de Dios Batiz No. 139, Culiacan | eng | us_ofac_sdn | ofac-10614 | |||
Person:address | 9311 Clancey Avenue, 90240 Downey | eng | us_ofac_sdn | ofac-10614 | |||
Person:address | c/o TOYS FACTORY, S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-10614 | |||
Person:address | Avenida Ignacio Aldama No. 257 Norte, Culiacan | eng | us_ofac_sdn | ofac-10614 | |||
Person:address | c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan | eng | us_ofac_sdn | ofac-10614 | |||
Person:address | Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan | eng | us_ofac_sdn | ofac-10614 |