Statements: Maria Antonieta FREGOSO AMEZQUITA

Canonical ID: NK-GiDx3tfsRnfr3Cn5FWboYp · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qqfb`	2024-06-14
`Person:address`	c/o Accesos Electronicos, S.A. de C.V., Tijuana	eng	us_ofac_sdn	`ofac-7167`	2023-11-17
`Person:address`	c/o ADP, S.C., Tijuana	eng	us_ofac_sdn	`ofac-7167`	2023-11-17
`Person:address`	c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana	eng	us_ofac_sdn	`ofac-7167`	2023-11-17
`Person:address`	c/o Operadora Valpark, S.A. de C.V., Tijuana	eng	us_ofac_sdn	`ofac-7167`	2023-11-17
`Person:address`	Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana	eng	us_ofac_sdn	`ofac-7167`	2023-11-17
`Person:address`	Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana	eng	us_ofac_sdn	`ofac-7167`	2023-11-17
`Person:address`	c/o Forpres, S.C., Tijuana	eng	us_ofac_sdn	`ofac-7167`	2023-11-17