Statements: Martin MELGOZA TORRES

Canonical ID: NK-e8fUEtWxZfGNUKWkv7tty5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o FARMACIA VIDA SUPREMA, S.A. DE C.V., Boulevard Agua Caliente 1381, Revolucion, 22400 Tijuanaengus_ofac_sdnofac-9388
Person:addressPaseo Coronado No. 964, Fraccionamiento El Mirador, Tijuanaengus_ofac_sdnofac-9388
Person:addressEntityaddr-25240ebbaf0f57e48fcba2615c68bb5677522452engus_ofac_sdnofac-9388
Person:addressEntityaddr-22a9bf40c112fa002a0e5176909bdb9f423a13f7engus_ofac_sdnofac-9388
Person:birthDate1946-11-11engus_ofac_sdnofac-9388
Person:birthPlaceVilla de Alvarez, Colima, Mexicoengus_ofac_sdnofac-9388
Person:countrymxengus_ofac_sdnofac-9388
Person:firstNameMartinengus_ofac_sdnofac-9388
Person:id0a640f295beadf0d0bb4614cd25a2e213e4067f5engus_ofac_sdnofac-9388
Person:idNumber073855815496engus_ofac_sdnofac-9388
Person:lastNameMELGOZA TORRESengus_ofac_sdnofac-9388
Person:nameMartin MELGOZA TORRESengus_ofac_sdnofac-9388
Person:programIdUS-NARCOengus_ofac_sdnofac-9388
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9388engus_ofac_sdnofac-9388
Person:taxNumberMETM-46111-BF4engus_ofac_sdnofac-9388
Person:topicssanctionengus_ofac_sdnofac-9388
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