Statements: Jesus Joaquin OLIVAS OJEDA

Canonical ID: NK-jjoZyAje5NtBut8amxsdPg · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Av. Sexecnal No. 3043, Col. Republica Mexicana, Culiacan	eng	us_ofac_sdn	`ofac-10636`	2023-11-17
`Person:address`	c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V., Guadalajara	eng	us_ofac_sdn	`ofac-10636`	2023-11-17
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pw29`	2024-06-14