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Calle Paseo de los Bosques MZ-A, Colonia Bonaterra, clave catastral 1-59-14-300-17, Tepic

Calle Paseo de los Bosques MZ-A, Colonia Bonaterra, clave catastral 1-59-14-300-17, Tepic is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Calle Paseo de los Bosques MZ-A, Colonia Bonaterra, clave catastral 1-59-14-300-17, Tepic				[sources]
City	Tepic				[sources]
Street address	Calle Paseo de los Bosques MZ-A, Colonia Bonaterra, clave catastral 1-59-14-300-17				[sources]
State	Nayarit				[sources]
Last changed	2023-11-02	Last checked	2024-05-26	First seen	2023-11-02

Relationships

Located there
Name	Country
Lidy Alejandra Sandoval Lopez · Lidy Alejandra sandoval lopez · SANDOVAL LOPEZ, Lidy Alejandra	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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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