Statements: Andre RODRIGUEZ FERNANDEZ

Canonical ID: NK-LaCq5tfFriSnZeJyHr4kJY · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	TOLUCA, ESTADO DE MEXICO	eng	us_sam_exclusions	`usgsa-s4mr3qq0t`	2025-12-29
`Person:address`	c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan	eng	us_ofac_sdn	`ofac-12091`	2023-11-17
`Person:address`	c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca	eng	us_ofac_sdn	`ofac-12091`	2023-11-17
`Person:address`	Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, 53120 Lomas Verdes	eng	us_ofac_sdn	`ofac-12091`	2023-11-17
`Person:address`	Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexico	eng	us_ofac_sdn	`ofac-12091`	2023-11-17