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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-J5ZMBmqmDC9kL3S68Df3Hs
Organization:
address
Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, C.P. 80199 Culiacan
eng
us_ofac_sdn
ofac-13446
2023-11-17
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