Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressc/o ADP, S.C., Tijuanaengus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressc/o Operadora Valpark, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressc/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressAvenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuanaengus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressc/o Forpres, S.C., Tijuanaengus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressAvenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuanaengus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressCalle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuanaengus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressc/o Valpark, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressc/o Accesos Electronicos, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressc/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressCalle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuanaengus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressc/o Farmacia Vida Suprema, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressc/o Gex Explore, S. de R.L. de C.V., Tijuanaengus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressEntityaddr-6c66296ffb4fe1b5bcbbe55f1cbc45625ab3204fengus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressEntityaddr-9f74fbe81b33748067960540a5705a7e392e0222engus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressEntityaddr-454fb9329ba2ebd3b18dc56e8ef04ef881a72d88engus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressEntityaddr-24b9e6a164babfc97c63089517ec45b9c02ad2dfengus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressEntityaddr-42f21b77968b2c2b96510b269b78927183fcee63engus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressEntityaddr-e9fdc1453aa0a1030c65a821535624bf38e9320dengus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressEntityaddr-044a370ed31fc3979cd9bbba0d1f4376a850ddd9engus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressEntityaddr-303352b288d2486290a43e1d8ead912403c2ef98engus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressEntityaddr-bbe0f933608de056d76d6575070ab29bcc08aa24engus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressEntityaddr-c8136ecb9a2a8b6804f81a8526d120cac8de8320engus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressEntityaddr-0a2e14636a2b88c17700a4bda5452321bbfea143engus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressEntityaddr-dbbd400a637b58c799a488d71e35463051ba520aengus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:addressEntityaddr-98cae5429c98056377706fb0994715acd996722bengus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:birthDate1953-05-26engus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:birthPlaceDistrito Federal, Mexicoengus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:countrymxengus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:firstNameLuis Ignacioengus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:id1de3202739585e8e3aa57271419e42d137d6d031engus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:idf81f91f1ed48a00f39fe398ec941c792476f7facus_trade_cslofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:lastNameMORENO MEDINAengus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:nameMORENO MEDINA, Luis Ignacious_trade_cslofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:nameLuis Ignacio MORENO MEDINAengus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:passportNumberATIJ07154engus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:passportNumber96020025125engus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7173engus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:taxNumberMOML-530526-ED4engus_ofac_sdnofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:topicssanctionus_trade_cslofac-7173
NK-6uF5uVDALxTSuqAQ6zrg2JPerson:topicssanctionengus_ofac_sdnofac-7173
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