Statements: Jair Fernando URREA LENIS

Canonical ID: NK-PGEZ3pHGo4RGVuWUpyQnmX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMEXICO CITY, DISTRITO FEDERAL, MEXengus_sam_exclusionsusgsa-s4mr3rg2p
Person:addressRet. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico Cityengus_ofac_sdnofac-12177
Person:addressc/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico Cityengus_ofac_sdnofac-12177
Person:addressValenciaengus_ofac_sdnofac-12177
Person:addressAvenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucanengus_ofac_sdnofac-12177
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting