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Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza

Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza				[sources]
City	San Nicholas de Los Garza				[sources]
Street address	Privada Los Ebanos 105, Fraccionamiento Pedregal				[sources]
State	Nuevo Leon				[sources]
Last changed	2023-11-02	Last checked	2024-05-10	First seen	2023-11-02

Relationships

Located there
Name	Country
GALARZA CORONADO, Jose Antonio · Jose Antonio GALARZA CORONADO	Mexico

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)

For experts: raw data explorer

Factsheet Data sources

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