Statements: LUIS ANTONIO AGUILAR VELEZ

Canonical ID: NK-iQbDi6V663rvQrCVdAFesL · Entity type: Person (reference)

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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`	2023-11-17
`Person:address`	c/o CONSTRUCTORA GUADALEST S.A., Medellin	eng	us_ofac_sdn	`ofac-11476`	2023-11-17
`Person:address`	c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin	eng	us_ofac_sdn	`ofac-11476`	2023-11-17
`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`	2023-11-17
`Person:address`	c/o FRANZUL S.A., Medellin	eng	us_ofac_sdn	`ofac-11476`	2023-11-17
`Person:address`	c/o HIERROS DE JERUSALEM S.A., Medellin	eng	us_ofac_sdn	`ofac-11476`	2023-11-17
`Person:address`	c/o GRUPO GUADALEST S.A. DE C.V., Mexico City	eng	us_ofac_sdn	`ofac-11476`	2023-11-17