Statements: ROSARIO NIEBLA CARDOZA A. EN P.

Canonical ID: NK-6sYG2YZU65hhfkCEMCJesw · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		AVENIDA MANUEL VALLARTA 2141, COLONIA CENTRO, 80129 CULIACAN, SINALOA, MEX	eng	us_sam_exclusions		`usgsa-s4mr3pkdx`	2024-06-14
`Organization:address`		Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan	eng	us_ofac_sdn		`ofac-10361`	2023-11-17