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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Mexico | [sources] | |||
| Full address | Predio de San Rafael, Sindicatura de Costa Rica, Culiacan | [sources] | |||
| City | Culiacan | [sources] | |||
| Street address | Predio de San Rafael, Sindicatura de Costa Rica | [sources] | |||
| State | Sinaloa | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
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| Located there | ||
|---|---|---|
| Name | Country | |
| Arturo MEZA GASPAR · MEZA GASPAR, Arturo | Mexico | |