Statements: Abigail TAPIA ORTEGA

Canonical ID: NK-3i9CajCm5T2S4AVmJGTXRy · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		Avenida Novena No. 47, Saucillo	eng	us_ofac_sdn		`ofac-9393`	2023-11-17
`Person:address`		c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo	eng	us_ofac_sdn		`ofac-9393`	2023-11-17