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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Mexico | [sources] | |||
| City | Toluca | [sources] | |||
| Full address | Carranza 14, Toluca, Mexico | [sources] | |||
| State | Mexico | [sources] | |||
| Street address | Carranza 14 | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/addr-bce00ea9c048ee4bb2958a753d89b607300a2525?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.