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Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia

Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia				[sources]
City	Nueva Italia				[sources]
Street address	Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte				[sources]
State	Michoacan				[sources]
Last changed	2023-11-02	Last checked	2024-05-06	First seen	2023-11-02

Relationships

Located there
Name	Country
Wenceslao ALVAREZ ALVAREZ	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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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