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, NOGALES, SONORA, MX, 84090engus_bis_deniedus-bis-6a5a6bdaf3cf244847d1860cf9b97e9f04d93c0c
LegalEntity:id0acda7645403f03feeed7a4f13398b6bf06f3b67engus_bis_deniedus-bis-6a5a6bdaf3cf244847d1860cf9b97e9f04d93c0c
LegalEntity:nameDAVID ALBERTO DUARTE-MARQUEZengus_bis_deniedus-bis-6a5a6bdaf3cf244847d1860cf9b97e9f04d93c0c
LegalEntity:notesStandardengus_bis_deniedus-bis-6a5a6bdaf3cf244847d1860cf9b97e9f04d93c0c
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-6a5a6bdaf3cf244847d1860cf9b97e9f04d93c0c
LegalEntity:topicssanctionengus_bis_deniedus-bis-6a5a6bdaf3cf244847d1860cf9b97e9f04d93c0c
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting