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Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, 44110 Zapopan

Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, 44110 Zapopan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, 44110 Zapopan				[sources]
City	Zapopan				[sources]
Street address	Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency				[sources]
Postal code	44110				[sources]
State	Jalisco				[sources]
Last changed	2023-11-02	Last checked	2024-05-21	First seen	2023-11-02

Relationships

Located there
Name	Country
Heriberto ZAZUETA GODOY · ZAZUETA GODOY, Heriberto	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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