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Calle Juan de Dios Batiz No. 139, Culiacan

Calle Juan de Dios Batiz No. 139, Culiacan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Calle Juan de Dios Batiz No. 139, Culiacan				[sources]
City	Culiacan				[sources]
Street address	Calle Juan de Dios Batiz No. 139				[sources]
State	Sinaloa				[sources]
Last changed	2023-11-02	Last checked	2024-04-28	First seen	2023-11-02

Located there
Name	Country
Arturo MEZA GASPAR · MEZA GASPAR, Arturo	Mexico

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

United States · Office of Foreign Assets Control (OFAC)

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