Statements: Monica del Rosario ZAMBADA NIEBLA

Canonical ID: NK-McJ4XYKZKPqCUoFReKAJyQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacanengus_ofac_sdnofac-10357
Person:addressc/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacanengus_ofac_sdnofac-10357
Person:addressc/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacanengus_ofac_sdnofac-10357
Person:addressc/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacanengus_ofac_sdnofac-10357
Person:addressCalle Ciudad de Puebla 1254, Colonia Las Quintas, Culiacanengus_ofac_sdnofac-10357
Person:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3pkdr
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