Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6VTAXUt2tY2gHDcXk5XWbYOrganization:addressAvenida Benito Juarez No. 1039, Col. Villas del Rio, C.P. 28970 Villa de Alvarezengus_ofac_sdnofac-28227
NK-6VTAXUt2tY2gHDcXk5XWbYOrganization:addressEntityaddr-99bf22e370246a5c010eabddac51a4906109a22eengus_ofac_sdnofac-28227
NK-6VTAXUt2tY2gHDcXk5XWbYOrganization:aliasESTACION DE SERVICIO GBJengus_ofac_sdnofac-28227
NK-6VTAXUt2tY2gHDcXk5XWbYOrganization:countrymxengus_ofac_sdnofac-28227
NK-6VTAXUt2tY2gHDcXk5XWbYOrganization:ideb03dbf3c5e6872d5d8ca96c4a218553df43e181us_trade_cslofac-28227
NK-6VTAXUt2tY2gHDcXk5XWbYOrganization:id3bfa006d88cab773f2c6f74a7259c3befa3caf62engus_ofac_sdnofac-28227
NK-6VTAXUt2tY2gHDcXk5XWbYOrganization:nameGBJ DE COLIMA, S.A. DE C.V.engus_ofac_sdnofac-28227
NK-6VTAXUt2tY2gHDcXk5XWbYOrganization:nameGBJ DE COLIMA, S.A. DE C.V.us_trade_cslofac-28227
NK-6VTAXUt2tY2gHDcXk5XWbYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28227engus_ofac_sdnofac-28227
NK-6VTAXUt2tY2gHDcXk5XWbYOrganization:taxNumberGCO070626DY8engus_ofac_sdnofac-28227
NK-6VTAXUt2tY2gHDcXk5XWbYOrganization:topicssanctionus_trade_cslofac-28227
NK-6VTAXUt2tY2gHDcXk5XWbYOrganization:topicssanctionengus_ofac_sdnofac-28227
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