Canonical ID: NK-DzzoENEPG9nhEjUHRPLXTJ
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | c/o COMERCIALIZADORA GONRA, Cali | eng | us_ofac_sdn | ofac-12178 | |||
Person:address | Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan | eng | us_ofac_sdn | ofac-12178 | |||
Person:address | c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City | eng | us_ofac_sdn | ofac-12178 | |||
Person:address | MEXICO CITY, DISTRITO FEDERAL, MEX | eng | us_sam_exclusions | usgsa-s4mr3rg2q |