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Avenida Constitucion No. 2224, Colonia San Rafael, 88200 Nuevo Laredo

Avenida Constitucion No. 2224, Colonia San Rafael, 88200 Nuevo Laredo is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Avenida Constitucion No. 2224, Colonia San Rafael, 88200 Nuevo Laredo				[sources]
City	Nuevo Laredo				[sources]
Street address	Avenida Constitucion No. 2224, Colonia San Rafael				[sources]
Postal code	88200				[sources]
State	Tamaulipas				[sources]
Last changed	2023-11-02	Last checked	2024-05-01	First seen	2023-11-02

Relationships

Located there
Name	Country
Juanita Del Carmen RIOS HERNANDEZ · Juanita del Carmen Ríos Hernández · RIOS HERNANDEZ, Juanita Del Carmen · フアニータ・デル・カルメン・リオス・エルナンデス	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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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