Statements: Yolanda Esthela SOTO GIL

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o FORPRES, S.C., Tijuana, Baja Californiaengus_ofac_sdnofac-9391
Person:addressc/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, CP 22400 Tijuana, Baja Californiaengus_ofac_sdnofac-9391
Person:addressPadre Mayorga No. 106, Fraccionamiento Las Californias, Tijuana, Baja Californiaengus_ofac_sdnofac-9391
Person:addressTIJUANA, BAJA CALIFORNIAengus_sam_exclusionsusgsa-s4mr3pnt2
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting