Statements: Yolanda Esthela SOTO GIL

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, CP 22400 Tijuana	eng	us_ofac_sdn	`ofac-9391`	2023-11-17
`Person:address`	Padre Mayorga No. 106, Fraccionamiento Las Californias, Tijuana	eng	us_ofac_sdn	`ofac-9391`	2023-11-17
`Person:address`	c/o FORPRES, S.C., Tijuana	eng	us_ofac_sdn	`ofac-9391`	2023-11-17