Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3FNm96z8APf5W7A3HEswE8Person:addressCarranza 14, Tolucaengus_ofac_sdnofac-12183
NK-3FNm96z8APf5W7A3HEswE8Person:addressEl Oroengus_ofac_sdnofac-12183
NK-3FNm96z8APf5W7A3HEswE8Person:addressc/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Tolucaengus_ofac_sdnofac-12183
NK-3FNm96z8APf5W7A3HEswE8Person:addressHuixquilucanengus_ofac_sdnofac-12183
NK-3FNm96z8APf5W7A3HEswE8Person:addressEntityaddr-664dd13ce7e70851f7e23752891baae2baee03b4engus_ofac_sdnofac-12183
NK-3FNm96z8APf5W7A3HEswE8Person:addressEntityaddr-dd438f9f928a20dbd13a26f4620af143c74721c3engus_ofac_sdnofac-12183
NK-3FNm96z8APf5W7A3HEswE8Person:addressEntityaddr-361e89b755b59f82f3155268bc304cd6c5e55569engus_ofac_sdnofac-12183
NK-3FNm96z8APf5W7A3HEswE8Person:addressEntityaddr-86a2ba19347b260bceb80a78db77760ff0b6329cengus_ofac_sdnofac-12183
NK-3FNm96z8APf5W7A3HEswE8Person:birthDate1974-10-05engus_ofac_sdnofac-12183
NK-3FNm96z8APf5W7A3HEswE8Person:birthPlaceMexico City, Distrito Federal, Mexicoengus_ofac_sdnofac-12183
NK-3FNm96z8APf5W7A3HEswE8Person:countrymxengus_ofac_sdnofac-12183
NK-3FNm96z8APf5W7A3HEswE8Person:firstNameRicardoengus_ofac_sdnofac-12183
NK-3FNm96z8APf5W7A3HEswE8Person:id3a2bc5d619452424d272c1dfe4bb9827f3b3f6deengus_ofac_sdnofac-12183
NK-3FNm96z8APf5W7A3HEswE8Person:id99edba5167e1182e9eab400b17c5871984a9a975us_trade_cslofac-12183
NK-3FNm96z8APf5W7A3HEswE8Person:idNumberGASR741005HDFRNC06engus_ofac_sdnofac-12183
NK-3FNm96z8APf5W7A3HEswE8Person:lastNameGARCIA SANCHEZengus_ofac_sdnofac-12183
NK-3FNm96z8APf5W7A3HEswE8Person:nameRicardo GARCIA SANCHEZengus_ofac_sdnofac-12183
NK-3FNm96z8APf5W7A3HEswE8Person:nameGARCIA SANCHEZ, Ricardous_trade_cslofac-12183
NK-3FNm96z8APf5W7A3HEswE8Person:nationalitymxengus_ofac_sdnofac-12183
NK-3FNm96z8APf5W7A3HEswE8Person:passportNumber99370022520engus_ofac_sdnofac-12183
NK-3FNm96z8APf5W7A3HEswE8Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12183engus_ofac_sdnofac-12183
NK-3FNm96z8APf5W7A3HEswE8Person:topicssanctionengus_ofac_sdnofac-12183
NK-3FNm96z8APf5W7A3HEswE8Person:topicssanctionus_trade_cslofac-12183
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