NK-VPartANyeqcSnJkvavthuV | | Person:address | | c/o TOYS FACTORY, S.A. DE C.V., Tijuana | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:address | | c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:address | | c/o COMERCIAL DOMELY, S.A. DE C.V., Toluca | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:address | | Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:address | | c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Guadalajara | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:address | | c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:address | | Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1, Navolato | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:addressEntity | | addr-50c68dc0e41c691ef4c170123f3e5b8b7af839b5 | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:addressEntity | | addr-5add9df7d77f77957eb4508e86540b28fc6a0b0b | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:addressEntity | | addr-37cd828c4955c68775403c1739c1213b2a3e83c2 | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:addressEntity | | addr-c8610ca292ed89e08c1a09a671ceac59495923e4 | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:addressEntity | | addr-6f72279c17e18fa076f0942dd682d17724e35a53 | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:addressEntity | | addr-b6f43e3fabd19aa98c77ffde3e34b8996a5a226b | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:addressEntity | | addr-cfddb5b2fca1e12be92b630b65b5922d27f063ee | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:birthDate | | 1960-06-14 | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:birthPlace | | Navolato, Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:country | | mx | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:firstName | | Marco Antonio | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:id | | c1693c373b72b6c025d7b8c0f6f3b3da1ae2c3de | | us_trade_csl | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:id | | 6ef3540fd2fbddf0137355546094a33d09a3bdc6 | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:idNumber | | OIOJMR60061425H900 | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:idNumber | | OIOM600614HSLLJR08 | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:lastName | | OLIVAS OJEDA | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:name | | OLIVAS OJEDA, Marco Antonio | | us_trade_csl | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:name | | Marco Antonio OLIVAS OJEDA | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10628 | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:taxNumber | | OIOM600614YA5 | eng | us_ofac_sdn | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:topics | | sanction | | us_trade_csl | | ofac-10628 | |
NK-VPartANyeqcSnJkvavthuV | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-10628 | |