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Canonical ID: NK-CZdQvZa4XbezswqgHVQNqP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana | eng | us_ofac_sdn | ofac-9982 | |||
Person:address | c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana | eng | us_ofac_sdn | ofac-9982 | |||
Person:address | Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana | eng | us_ofac_sdn | ofac-9982 | |||
Person:address | Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana | eng | us_ofac_sdn | ofac-9982 | |||
Person:address | Calle Juan Covarrubias, Colonia Los Altos, Tijuana | eng | us_ofac_sdn | ofac-9982 | |||
Person:address | Paseo Playas de Tijuana 317, Tijuana | eng | us_ofac_sdn | ofac-9982 | |||
Person:address | Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana | eng | us_ofac_sdn | ofac-9982 | |||
Person:address | Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana | eng | us_ofac_sdn | ofac-9982 | |||
Person:addressEntity | addr-5c757a3f0bef8a64d57b27f6809721d71f058b62 | eng | us_ofac_sdn | ofac-9982 | |||
Person:addressEntity | addr-4e89d8efb66204324dbaf041446e243a55e66464 | eng | us_ofac_sdn | ofac-9982 | |||
Person:addressEntity | addr-969c4b3ea1dccef4640b8545a8eefcd2e830413f | eng | us_ofac_sdn | ofac-9982 | |||
Person:addressEntity | addr-d862a9a93cdf86e3263c23ae3288e9a35df9d6d0 | eng | us_ofac_sdn | ofac-9982 | |||
Person:addressEntity | addr-607c45343fc76bf22100b55d914ecc4545c50033 | eng | us_ofac_sdn | ofac-9982 | |||
Person:addressEntity | addr-2c4de0cbd83e30c8461d84bf52d386a3600dd039 | eng | us_ofac_sdn | ofac-9982 | |||
Person:addressEntity | addr-511942f1a5c44ed5666676125225872bc13b9107 | eng | us_ofac_sdn | ofac-9982 | |||
Person:addressEntity | addr-d97c0a94e8308e15d1a423abfd98f510889badc8 | eng | us_ofac_sdn | ofac-9982 | |||
Person:birthDate | 1953-02-02 | eng | us_ofac_sdn | ofac-9982 | |||
Person:birthPlace | Casimiro Castillo, Jalisco, Mexico | eng | us_ofac_sdn | ofac-9982 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-9982 | |||
Person:firstName | Franco Arturo | eng | us_ofac_sdn | ofac-9982 | |||
Person:id | 26c14b31f1e5687d359f8c2290c5dc81c01273f7 | eng | us_ofac_sdn | ofac-9982 | |||
Person:lastName | PELAYO MENDOZA | eng | us_ofac_sdn | ofac-9982 | |||
Person:name | Franco Arturo PELAYO MENDOZA | eng | us_ofac_sdn | ofac-9982 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9982 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9982 | eng | us_ofac_sdn | ofac-9982 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9982 | |||