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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-6VTAXUt2tY2gHDcXk5XWbY
Organization:
address
Avenida Benito Juarez No. 1039, Col. Villas del Rio, C.P. 28970 Villa de Alvarez
eng
us_ofac_sdn
ofac-28227
2023-11-17
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