Statements: Yolanda Esthela SOTO GIL

Canonical ID: NK-ft89rdSyEmu9DmYfwCrKub · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, CP 22400 Tijuanaengus_ofac_sdnofac-9391
Person:addressc/o FORPRES, S.C., Tijuanaengus_ofac_sdnofac-9391
Person:addressPadre Mayorga No. 106, Fraccionamiento Las Californias, Tijuanaengus_ofac_sdnofac-9391
Person:addressEntityaddr-bab1a97990116c9da33d7d79107cca840f816b22engus_ofac_sdnofac-9391
Person:addressEntityaddr-adb8da69dca7f3e4a80ed214a76cccc9b4e4b728engus_ofac_sdnofac-9391
Person:addressEntityaddr-e3573f06ea2884aa52bf54aeeafef1285c6a2312engus_ofac_sdnofac-9391
Person:birthDate1950-08-05engus_ofac_sdnofac-9391
Person:birthPlaceTijuana, Baja California, Mexicoengus_ofac_sdnofac-9391
Person:countrymxengus_ofac_sdnofac-9391
Person:firstNameYolanda Esthelaengus_ofac_sdnofac-9391
Person:id6f2e7a901565f5cbd8a3ee42ab0bbc4092e9ee2cengus_ofac_sdnofac-9391
Person:idNumberSOGY500805MBCTLL15engus_ofac_sdnofac-9391
Person:lastNameSOTO GILengus_ofac_sdnofac-9391
Person:nameYolanda Esthela SOTO GILengus_ofac_sdnofac-9391
Person:programIdUS-NARCOengus_ofac_sdnofac-9391
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9391engus_ofac_sdnofac-9391
Person:topicssanctionengus_ofac_sdnofac-9391
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Raw data: Yolanda Esthela SOTO GIL - OpenSanctions