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Canonical ID: NK-CdL3gLsaStZ3Pjjd3qMuU5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10630 | |||
Person:address | c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10630 | |||
Person:address | c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal | eng | us_ofac_sdn | ofac-10630 | |||
Person:address | Calle Mariano Escobedo Ote No. 467-4, Col. Centro, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10630 | |||
Person:address | MEXICO, DISTRITO FEDERAL | eng | us_sam_exclusions | usgsa-s4mr3pw25 | |||