Statements: Cesar Morfin Morfin

Canonical ID: NK-bnbYZsJa4CaaqYyba8Y6Wd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTamaulipas Mexicotw_shtctw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305
LegalEntity:addressJalisco Mexicotw_shtctw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305
LegalEntity:addressMexico City Mexicotw_shtctw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305
LegalEntity:addressColima Mexicotw_shtctw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305
Person:addressTAMAULIPAS, TAMAULIPAS, MEXengus_sam_exclusionsusgsa-s4mrwcfwg
Person:addressColimaengus_ofac_sdnofac-53943
Person:addressMexico Cityengus_ofac_sdnofac-53943
Person:addressTamaulipasengus_ofac_sdnofac-53943
Person:addressJaliscoengus_ofac_sdnofac-53943
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