Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressc/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressc/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacanengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressAve Eduardo Villa 333, Col Oliv., Hermosilloengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressProp. Priv y Bldg G. Escoboza, Hermosilloengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressc/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressc/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressc/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacanengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressUvalama 15 y Sabinos, Col Sabin, Hermosilloengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressc/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacanengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressRafael Campoy #307, Colonia Pitic, Hermosilloengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressCalle Uvalama 19 Esq., Blvd Sabinos, Hermosilloengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressCalle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacanengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressc/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressc/o COPA DE PLATA S.A. DE C.V., Culiacanengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressCalle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacanengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressc/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressPreferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosilloengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressAv. Uvalama 15, Hermosilloengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressc/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressAlamos 40, Colonia Modelo, Hermosilloengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressCalle de Anza Numero 210, Colonia Pitic, Hermosilloengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressc/o TEMPLE DEL PITIC S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressEntityaddr-25601af1b09348ce36f625028921c4c6d22f209fengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressEntityaddr-dccbae353b383cd423983524c06822302bbe1dccengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressEntityaddr-fae4a0a8a0333678cd9d2655f672604496fe4735engus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressEntityaddr-62bc33ffa3f101ef9826c017bf638f891cd0e25eengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressEntityaddr-19ca4a373ff01782c9c39268dba2aabf7346b2e5engus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressEntityaddr-93a12484f8e36e3c114a52ad3c3fade6dac99e91engus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressEntityaddr-963e22a19a0bd194abe4e1a1884b572cd7386112engus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressEntityaddr-23af3ed2907ad1a249572bedaa6d80fe822d9c0bengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressEntityaddr-d8e63dfe51c2b1144c3767c809436d2feb4a2daaengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressEntityaddr-baf683ae0d11aaf7f4d9fe519c0e8e383837958aengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressEntityaddr-ef5fd0cc3ffa2573bfa8bb63a3ca33918f67f36cengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressEntityaddr-84f00fa628bd72d61ba53eabfb4429bbcc2bd7c8engus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressEntityaddr-c27b5648e576bb6093c16fa982001b3aaca0623cengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressEntityaddr-dbefcd5195e0362fc0eac0c7274188d19669b4beengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressEntityaddr-a78b78d6153bb804880a7812efbd92c741d121efengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressEntityaddr-e305a7901563011fc3d80ab6d38f2eded14d73d8engus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressEntityaddr-4f8539f176c897f39f11c313cb59c4b4dcfa237bengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressEntityaddr-40feb610bb48f085435634ea6e288fd2ed4cc9e2engus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressEntityaddr-c1f644b23d684a52c665cb5e790c94e8fea81faeengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressEntityaddr-ab3eeb27f4f33e01b4b9053f00bd138df96f01ccengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressEntityaddr-b1b3f616d69b5ffe72973bc5830df29b957397fbengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:addressEntityaddr-5f90a649e89f2ba57da5d1f71d1416bc3f2495aeengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:birthDate1953-09-12engus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:countrymxengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:firstNameMaria Del Rosarioengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:id91d93dd6dcb1435ceb8b7dc6df3e19129c3b8da3engus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:id6d32f6e9756ce8a4db62374f15b27bfd73978e23us_trade_cslofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:lastNameGARCIA DURANengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:nameGARCIA DURAN, Maria Del Rosarious_trade_cslofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:nameMaria Del Rosario GARCIA DURANengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:nationalitymxengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10987engus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:taxNumberGADR530912engus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:taxNumberGADR521211engus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:topicssanctionengus_ofac_sdnofac-10987
NK-2rkJhAJawxG7mVoJWxcTHRPerson:topicssanctionus_trade_cslofac-10987
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