| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Mexico | [sources] | |||
| City | Chihuahua | [sources] | |||
| Full address | c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua | [sources] | |||
| Street address | c/o INMOBILIARIA EL PRESON S.A. DE C.V. | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/addr-39e15110aa017d363dcf46a693273911918c1111?nested=true
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No relationships to other entities found.