Statements: DAVID ALBERTO DUARTE-MARQUEZ

Canonical ID: NK-cst73uEoUvAuf22tQFRh6e · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS, 84090 NOGALES, SONORAengus_bis_deniedus-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7
LegalEntity:countrymxengus_bis_deniedus-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7
LegalEntity:id243ec651eae2b05cd4173fcfa8949653720f8abdengus_bis_deniedus-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7
LegalEntity:modifiedAt2023-05-23engus_bis_deniedus-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7
LegalEntity:nameDAVID ALBERTO DUARTE-MARQUEZengus_bis_deniedus-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7
LegalEntity:topicssanctionengus_bis_deniedus-bis-7c4ecd0704105a2ac69ea7f6c4b2578dd76aa9d7
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting