Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5S8Xy4Ng7qptXSguGBqok6Person:addressc/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico Cityengus_ofac_sdnofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:addressc/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuanaengus_ofac_sdnofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:addressc/o COPY RED S.A. DE C.V., Tijuanaengus_ofac_sdnofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:addressCalle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad, Tijuanaengus_ofac_sdnofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:addressEntityaddr-e4cef0655a2ef27c546017aded81d2728a9d0584engus_ofac_sdnofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:addressEntityaddr-5b3996ba1e77b96d43b7bc704187f6fde9355220engus_ofac_sdnofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:addressEntityaddr-3ac1f4277d74f717d7f0e8c7ea86bba5072e7034engus_ofac_sdnofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:addressEntityaddr-283d578a8170c40e1141ad7a2084a145a3f7e6d1engus_ofac_sdnofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:birthDate1965-02-25engus_ofac_sdnofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:birthPlaceAramberri, Nuevo Leon, Mexicoengus_ofac_sdnofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:countrymxengus_ofac_sdnofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:firstNameOnecimo Antonioengus_ofac_sdnofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:id91be5e1eab8f358e2860ce02f167774a1c66c4b2us_trade_cslofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:id24cb8266ba35f4517a9e4be1e081a275a2a34340engus_ofac_sdnofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:idNumber210057967engus_ofac_sdnofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:idNumberAAAO650225HNLMLN03engus_ofac_sdnofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:lastNameAMAYA ALEMANengus_ofac_sdnofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:nameAMAYA ALEMAN, Onecimo Antonious_trade_cslofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:nameOnecimo Antonio AMAYA ALEMANengus_ofac_sdnofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:nationalitymxengus_ofac_sdnofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:passportNumber01190032480engus_ofac_sdnofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12168engus_ofac_sdnofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:taxNumberAAAO-650225engus_ofac_sdnofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:topicssanctionengus_ofac_sdnofac-12168
NK-5S8Xy4Ng7qptXSguGBqok6Person:topicssanctionus_trade_cslofac-12168
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