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 Tijuana, Baja California Norteengus_ofac_sdnofac-9388
Person:addressPaseo Coronado No. 964, Fraccionamiento El Mirador, Tijuana, Baja Californiaengus_ofac_sdnofac-9388
Person:addressEntityaddr-c6fbbd7c2cb504602e984fa5302ae0f376ec3c7aus_ofac_sdnofac-9388
Person:addressEntityaddr-ca9bdbf45bbeca6c4d4429cfce4d2c921442cd1bus_ofac_sdnofac-9388
Person:birthDate1946-11-11us_ofac_sdnofac-9388
Person:birthPlaceVilla de Alvarez, Colima, Mexicoengus_ofac_sdnofac-9388
Person:countrymxus_ofac_sdnofac-9388
Person:firstNameMartinengus_ofac_sdnofac-9388
Person:idb535efd39cb4cdbce95b5a8f34d95442f171f506us_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=9388us_ofac_sdnofac-9388
Person:taxNumberMETM-46111-BF4engus_ofac_sdnofac-9388
Person:topicssanctionus_ofac_sdnofac-9388
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting