Statements: Marco Antonio OLIVAS OJEDA

Canonical ID: NK-VPartANyeqcSnJkvavthuV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o SIN-MEX IMPORTADORA, S.A. DE C.V., Guadalajaraengus_ofac_sdnofac-10628
Person:addressCalle Jesus Almada No. 214, Colonia Pueblo Nuevo 1, Navolatoengus_ofac_sdnofac-10628
Person:addressc/o COMERCIAL JOANA, S.A. DE C.V., Guadalajaraengus_ofac_sdnofac-10628
Person:addressc/o TOYS FACTORY, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-10628
Person:addressAve. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopanengus_ofac_sdnofac-10628
Person:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3qqf4
Person:addressc/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacanengus_ofac_sdnofac-10628
Person:addressc/o COMERCIAL DOMELY, S.A. DE C.V., Tolucaengus_ofac_sdnofac-10628
Person:addressEntityaddr-6f72279c17e18fa076f0942dd682d17724e35a53engus_ofac_sdnofac-10628
Person:addressEntityaddr-37cd828c4955c68775403c1739c1213b2a3e83c2engus_ofac_sdnofac-10628
Person:addressEntityaddr-50c68dc0e41c691ef4c170123f3e5b8b7af839b5engus_ofac_sdnofac-10628
Person:addressEntityaddr-5add9df7d77f77957eb4508e86540b28fc6a0b0bengus_ofac_sdnofac-10628
Person:addressEntityaddr-b6f43e3fabd19aa98c77ffde3e34b8996a5a226bengus_ofac_sdnofac-10628
Person:addressEntityaddr-cfddb5b2fca1e12be92b630b65b5922d27f063eeengus_ofac_sdnofac-10628
Person:addressEntityaddr-c8610ca292ed89e08c1a09a671ceac59495923e4engus_ofac_sdnofac-10628
Person:birthDate1960-06-14engus_ofac_sdnofac-10628
Person:birthPlaceNavolato, Sinaloa, Mexicoengus_ofac_sdnofac-10628
Person:citizenshipmxengus_ofac_sdnofac-10628
Person:countrymxengus_ofac_sdnofac-10628
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qqf4
Person:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3qqf4
Person:firstNameMarco Antonioengus_ofac_sdnofac-10628
Person:firstNameMARCO ANTONIOengus_sam_exclusionsusgsa-s4mr3qqf4
Person:idfdb67968fe6743758d60a2f2775491cf1f61d090engus_ofac_sdnofac-10628
Person:ida251780568747a43ecb04f1c2970276048ce7cccengus_sam_exclusionsusgsa-s4mr3qqf4
Person:idc1693c373b72b6c025d7b8c0f6f3b3da1ae2c3deus_trade_cslofac-10628
Person:idNumberOIOJMR60061425H900engus_ofac_sdnofac-10628
Person:idNumberOIOM600614HSLLJR08engus_ofac_sdnofac-10628
Person:lastNameOLIVAS OJEDAengus_ofac_sdnofac-10628
Person:lastNameOLIVAS OJEDAengus_sam_exclusionsusgsa-s4mr3qqf4
Person:nameMARCO ANTONIO OLIVAS OJEDAengus_sam_exclusionsusgsa-s4mr3qqf4
Person:nameOLIVAS OJEDA, Marco Antonious_trade_cslofac-10628
Person:nameMarco Antonio OLIVAS OJEDAengus_ofac_sdnofac-10628
Person:nationalitymxengus_ofac_sdnofac-10628
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10628engus_ofac_sdnofac-10628
Person:taxNumberOIOM600614YA5engus_ofac_sdnofac-10628
Person:topicssanctionus_trade_cslofac-10628
Person:topicssanctionengus_ofac_sdnofac-10628
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqf4
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Raw data: Marco Antonio OLIVAS OJEDA - OpenSanctions