Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5FCJPr5RG35n3X5zJgibABPerson:addressGuadalajaraengus_ofac_sdnofac-31144
NK-5FCJPr5RG35n3X5zJgibABPerson:addressPuerto Vallartaengus_ofac_sdnofac-31144
NK-5FCJPr5RG35n3X5zJgibABPerson:addressEntityaddr-951ef7322ed57214d9dc63f4e19d61c3fa6f589aengus_ofac_sdnofac-31144
NK-5FCJPr5RG35n3X5zJgibABPerson:addressEntityaddr-8966864e3638f699c0046e1b4ce26ac70e1338c5engus_ofac_sdnofac-31144
NK-5FCJPr5RG35n3X5zJgibABPerson:birthDate1988-02-29engus_ofac_sdnofac-31144
NK-5FCJPr5RG35n3X5zJgibABPerson:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-31144
NK-5FCJPr5RG35n3X5zJgibABPerson:countrymxengus_ofac_sdnofac-31144
NK-5FCJPr5RG35n3X5zJgibABPerson:fatherNameGudiñoengus_ofac_sdnofac-31144
NK-5FCJPr5RG35n3X5zJgibABPerson:fatherNameGudinoengus_ofac_sdnofac-31144
NK-5FCJPr5RG35n3X5zJgibABPerson:firstNameFranciscoengus_ofac_sdnofac-31144
NK-5FCJPr5RG35n3X5zJgibABPerson:gendermaleengus_ofac_sdnofac-31144
NK-5FCJPr5RG35n3X5zJgibABPerson:ide9e77aae45a1db1705987e66136da78fc95a7503us_trade_cslofac-31144
NK-5FCJPr5RG35n3X5zJgibABPerson:id7cb3a1f1dc27435a8305c4af30e72b1b7d37b857engus_ofac_sdnofac-31144
NK-5FCJPr5RG35n3X5zJgibABPerson:idNumberGUHF880229HJCDRR07engus_ofac_sdnofac-31144
NK-5FCJPr5RG35n3X5zJgibABPerson:motherNameHaroengus_ofac_sdnofac-31144
NK-5FCJPr5RG35n3X5zJgibABPerson:nameGUDINO HARO, Francisco Javierus_trade_cslofac-31144
NK-5FCJPr5RG35n3X5zJgibABPerson:nameFrancisco Javier Gudiño Haroengus_ofac_sdnofac-31144
NK-5FCJPr5RG35n3X5zJgibABPerson:nameFrancisco Javier Gudino Haroengus_ofac_sdnofac-31144
NK-5FCJPr5RG35n3X5zJgibABPerson:nationalitymxengus_ofac_sdnofac-31144
NK-5FCJPr5RG35n3X5zJgibABPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31144engus_ofac_sdnofac-31144
NK-5FCJPr5RG35n3X5zJgibABPerson:topicssanctionus_trade_cslofac-31144
NK-5FCJPr5RG35n3X5zJgibABPerson:topicssanctionengus_ofac_sdnofac-31144
NK-5FCJPr5RG35n3X5zJgibABPerson:weakAliasLa Gallinaengus_ofac_sdnofac-31144
  • 1 - 23 of 23
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting