Statements: Jose Manuel FITCH TOVAR

Canonical ID: NK-5y4Xv6WVeMzx7WHKDWwt42 · 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`	c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10991`	2023-11-17
`Person:address`	c/o COPA DE PLATA S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10991`	2023-11-17
`Person:address`	Rio de la Plata, numero 28, Campo Bello de Mazatlan	eng	us_ofac_sdn	`ofac-10991`	2023-11-17
`Person:address`	c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10991`	2023-11-17
`Person:address`	c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10991`	2023-11-17