Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4zRXqPgRBGXxd7YyCRkDL6Person:addressCalle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11560 Distrito Federalengus_ofac_sdnofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:addressFrancisco P. Miranda 3, Colonia Lomas de Plateros, CP 01480 Ciudad de Mexicoengus_ofac_sdnofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:addressEdificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Codigo Postal 01480 Distrito Federalengus_ofac_sdnofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:addressCalle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11550 Distrito Federalengus_ofac_sdnofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:addressCalle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11560 Distrito Federalengus_ofac_sdnofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:addressCalle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Codigo Postal 15230 Distrito Federalengus_ofac_sdnofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:addressEntityaddr-c5e6aa701e9e835150ea6b024502bb3de53ed502engus_ofac_sdnofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:addressEntityaddr-84f1de1c7df5cd69ca61b21aebb74639b04eb5eaengus_ofac_sdnofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:addressEntityaddr-9ec9caf12ed008962d81efab696a520f1869316aengus_ofac_sdnofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:addressEntityaddr-f37d0985192d127fcc3b86c3cfa77f6c59e9502fengus_ofac_sdnofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:addressEntityaddr-ebe495d310c79520d0f08bbd06f7f20ba0f97450engus_ofac_sdnofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:addressEntityaddr-98950507595a89af2a1365a3fdae06d1aa4fbfb3engus_ofac_sdnofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:birthDate1965-02-28engus_ofac_sdnofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:birthPlaceDistrito Federal, Mexicoengus_ofac_sdnofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:countrymxengus_ofac_sdnofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:firstNameGabrielaengus_ofac_sdnofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:id6eb6198ae32c77cf027d2a893c304d8ccbba8dcdengus_ofac_sdnofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:id083e9d65eb59951e7fb84fe0f9f27e95dde5f19aus_trade_cslofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:idNumberVAVG650228MDFZLB05engus_ofac_sdnofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:lastNameVAZQUEZ VILLAVICENCIOengus_ofac_sdnofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:nameGabriela VAZQUEZ VILLAVICENCIOengus_ofac_sdnofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:nameVAZQUEZ VILLAVICENCIO, Gabrielaus_trade_cslofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15022engus_ofac_sdnofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:topicssanctionengus_ofac_sdnofac-15022
NK-4zRXqPgRBGXxd7YyCRkDL6Person:topicssanctionus_trade_cslofac-15022
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