Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5S2mJHyqyVKLiDAaaJCpDfPerson:addressCalle G. Robles No. 153, Colonia Almada Sur, Culiacanengus_ofac_sdnofac-10618
NK-5S2mJHyqyVKLiDAaaJCpDfPerson:addressc/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacanengus_ofac_sdnofac-10618
NK-5S2mJHyqyVKLiDAaaJCpDfPerson:addressCalle Juan de Dios Batiz No. 139, Culiacanengus_ofac_sdnofac-10618
NK-5S2mJHyqyVKLiDAaaJCpDfPerson:addressNo. 154 Avenida Teofilo Noris, Colonia Almada, Culiacanengus_ofac_sdnofac-10618
NK-5S2mJHyqyVKLiDAaaJCpDfPerson:addressAvenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacanengus_ofac_sdnofac-10618
NK-5S2mJHyqyVKLiDAaaJCpDfPerson:addressCll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacanengus_ofac_sdnofac-10618
NK-5S2mJHyqyVKLiDAaaJCpDfPerson:addressc/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacanengus_ofac_sdnofac-10618
NK-5S2mJHyqyVKLiDAaaJCpDfPerson:addressAvenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacanengus_ofac_sdnofac-10618
  • 1 - 8 of 8
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