Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5EG8eAuP7o9LbjJooXoUUqPerson:addressCalle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajaraengus_ofac_sdnofac-13447
NK-5EG8eAuP7o9LbjJooXoUUqPerson:addressAvenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zunigaengus_ofac_sdnofac-13447
NK-5EG8eAuP7o9LbjJooXoUUqPerson:addressCalle Chichen Itza No. 4644, Colonia Mirador del Sol, C.P. 45054 Zapopanengus_ofac_sdnofac-13447
NK-5EG8eAuP7o9LbjJooXoUUqPerson:addressEntityaddr-ac1e0ac40919b9fd91b45b4df04e3fdcf55b277eengus_ofac_sdnofac-13447
NK-5EG8eAuP7o9LbjJooXoUUqPerson:addressEntityaddr-98bbe2c0728515ca46578d9f72cc500ba7ea4fbaengus_ofac_sdnofac-13447
NK-5EG8eAuP7o9LbjJooXoUUqPerson:addressEntityaddr-c723493b9cfcb7f1af6afbbbab511ce7ff615d2dengus_ofac_sdnofac-13447
NK-5EG8eAuP7o9LbjJooXoUUqPerson:birthDate1949-08-30engus_ofac_sdnofac-13447
NK-5EG8eAuP7o9LbjJooXoUUqPerson:birthPlacePericos, Sinaloa, Mexicoengus_ofac_sdnofac-13447
NK-5EG8eAuP7o9LbjJooXoUUqPerson:countrymxengus_ofac_sdnofac-13447
NK-5EG8eAuP7o9LbjJooXoUUqPerson:firstNameMaria Guadalupeengus_ofac_sdnofac-13447
NK-5EG8eAuP7o9LbjJooXoUUqPerson:idb56aa0cf5be1411d16a886d49c87d5686b350773engus_ofac_sdnofac-13447
NK-5EG8eAuP7o9LbjJooXoUUqPerson:id12d1b147fee32e2c653eefef4ff0c70e84436b48us_trade_cslofac-13447
NK-5EG8eAuP7o9LbjJooXoUUqPerson:idNumberGAPG490830MSLSYD06engus_ofac_sdnofac-13447
NK-5EG8eAuP7o9LbjJooXoUUqPerson:lastNameGASTELUM PAYANengus_ofac_sdnofac-13447
NK-5EG8eAuP7o9LbjJooXoUUqPerson:nameGASTELUM PAYAN, Maria Guadalupeus_trade_cslofac-13447
NK-5EG8eAuP7o9LbjJooXoUUqPerson:nameMaria Guadalupe GASTELUM PAYANengus_ofac_sdnofac-13447
NK-5EG8eAuP7o9LbjJooXoUUqPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13447engus_ofac_sdnofac-13447
NK-5EG8eAuP7o9LbjJooXoUUqPerson:taxNumberGAPG4908307H1engus_ofac_sdnofac-13447
NK-5EG8eAuP7o9LbjJooXoUUqPerson:topicssanctionengus_ofac_sdnofac-13447
NK-5EG8eAuP7o9LbjJooXoUUqPerson:topicssanctionus_trade_cslofac-13447
  • Previous
  • 1 - 20 of 20
  • Next