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Calle Tiera Del Soconusco No. 252, Fraccionamiento Colinas Del Sur, Nuevo Laredo

Calle Tiera Del Soconusco No. 252, Fraccionamiento Colinas Del Sur, Nuevo Laredo is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Calle Tiera Del Soconusco No. 252, Fraccionamiento Colinas Del Sur, Nuevo Laredo				[sources]
City	Nuevo Laredo				[sources]
Street address	Calle Tiera Del Soconusco No. 252, Fraccionamiento Colinas Del Sur				[sources]
State	Tamaulipas				[sources]
Last changed	2023-11-02	Last checked	2024-05-16	First seen	2023-11-02

Relationships

Located there
Name	Country
DIAZ LOPEZ, Mateo · Mateo DIAZ LOPEZ	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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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