Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-24cEBmXGjPPVJRwMPGx3YjOrganization:addressAv. Vallarta 1110, Col. Americana, 44160 Guadalajaraengus_ofac_sdnofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjOrganization:addressGuadalajaraengus_ofac_sdnofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjOrganization:addressEntityaddr-e33f510a60d1506042fd561929f9c2c91cd2369dengus_ofac_sdnofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjOrganization:addressEntityaddr-dcddaceb2d1ddc85c158afb3f3d2532c360fb2b4engus_ofac_sdnofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjOrganization:aliasLOLALOLITA 1110, S. DE R.L. DE C.V.engus_ofac_sdnofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjOrganization:countrymxengus_ofac_sdnofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjOrganization:idb498fd4aa9f9b704b5ba4bf99a94624ec35fa5c2us_trade_cslofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjOrganization:id018418dd7e7f81d9d91cc43965facdf9fcf8450cengus_ofac_sdnofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjOrganization:idNumber60645 (Jalisco)engus_ofac_sdnofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjOrganization:nameLOLA LOLITA 1110, S. DE R.L. DE C.V.us_trade_cslofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjOrganization:nameLOLA LOLITA 1110, S. DE R.L. DE C.V.engus_ofac_sdnofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21103engus_ofac_sdnofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjOrganization:topicssanctionus_trade_cslofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjOrganization:topicssanctionengus_ofac_sdnofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjOrganization:website http://www.lolalolita.com/engus_ofac_sdnofac-21103
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