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Canonical ID: NK-iQbDi6V663rvQrCVdAFesL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, 11560 Mexico City | eng | us_ofac_sdn | ofac-11476 | |||
Person:address | c/o CONSTRUCTORA GUADALEST S.A., Medellin | eng | us_ofac_sdn | ofac-11476 | |||
Person:address | c/o HIERROS DE JERUSALEM S.A., Medellin | eng | us_ofac_sdn | ofac-11476 | |||
Person:address | c/o FRANZUL S.A., Medellin | eng | us_ofac_sdn | ofac-11476 | |||
Person:address | Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez | eng | us_ofac_sdn | ofac-11476 | |||
Person:address | c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin | eng | us_ofac_sdn | ofac-11476 | |||
Person:address | c/o GRUPO GUADALEST S.A. DE C.V., Mexico City | eng | us_ofac_sdn | ofac-11476 | |||