Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6qkxb2N49tJAMCVozQHvqfPerson:addressc/o Purepecha Trucking Co., Uruapanengus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:addressEntityaddr-c0ffe44036910298d46f96452655a0ec4b47ad53engus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:aliasBarrera Mendoza NICANDROengus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:aliasNicandro BARRERAengus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:aliasRobert BARRERAengus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:aliasNicandro BARRERA MENDOZAengus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:birthDate1964-11-02engus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:birthPlaceMichoacan, Mexicoengus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:countrymxengus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:firstNameNicandroengus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:firstNameBarrera Mendozaengus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:firstNameRobertengus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:id8410b38a3213edaa7d055d9b99125b73d81b76c6engus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:id29795cfcc35b76c5c93974605ab122bd8999f40dus_trade_cslofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:idNumberBAMN641102HMNRDC02engus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:lastNameBARRERA MENDOZAengus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:lastNameBARRERAengus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:lastNameBARRERA MEDRANOengus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:lastNameNICANDROengus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:nameNicandro BARRERA MEDRANOengus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:nameBARRERA MEDRANO, Nicandrous_trade_cslofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:nationalitymxengus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11804engus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:topicssanctionus_trade_cslofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:topicssanctionengus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:weakAliasEL NICAengus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:weakAliasEL NICOengus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:weakAliasCHAPARROengus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:weakAliasCHATOengus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:weakAliasEL NICEengus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:weakAliasNICAengus_ofac_sdnofac-11804
NK-6qkxb2N49tJAMCVozQHvqfPerson:weakAliasNICOengus_ofac_sdnofac-11804
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