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C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, 11560 Mexico City

C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, 11560 Mexico City is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, 11560 Mexico City				[sources]
City	Mexico City				[sources]
Street address	C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo				[sources]
Postal code	11560				[sources]
State	Distrito Federal				[sources]
Last changed	2023-11-02	Last checked	2024-05-13	First seen	2023-11-02

Relationships

Located there
Name	Country
Julio Cesar Jassan Estuardo SANCHEZ MARTELL · SANCHEZ MARTELL, Julio Cesar Jassan Estuardo	Mexico · Panama

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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