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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-BMBk2whTmhveysbgAEHvhx
Organization:
address
Av. Chapultepec No. 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, Guadalajara
eng
us_ofac_sdn
ofac-21524
2023-11-17
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