Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-7HSsTdHdBz2XpFMn9sVShoCompany:addressAv. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, MEXICO, D.F., MEXICO, D.F., 11830, Mexicopermidpermid-5073090772
NK-7HSsTdHdBz2XpFMn9sVShoOrganization:addressAv. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, C.P. 11830 Mexico Cityengus_ofac_sdnofac-28931
NK-7HSsTdHdBz2XpFMn9sVShoOrganization:addressEntityaddr-67e7ce5f77daad94676648518f8e36c8728cf985engus_ofac_sdnofac-28931
NK-7HSsTdHdBz2XpFMn9sVShoOrganization:countrymxengus_ofac_sdnofac-28931
NK-7HSsTdHdBz2XpFMn9sVShoCompany:countrymxpermidpermid-5073090772
NK-7HSsTdHdBz2XpFMn9sVShoCompany:id9d38c50e549278924ef7fb8b332cf22b3bee3236permidpermid-5073090772
NK-7HSsTdHdBz2XpFMn9sVShoOrganization:id76307c16ac1749c3576058f9b74f1250ebd7004cengus_ofac_sdnofac-28931
NK-7HSsTdHdBz2XpFMn9sVShoOrganization:idd31d54c2bdaf3dd0df7da95cec52d9c694a628b4us_trade_cslofac-28931
NK-7HSsTdHdBz2XpFMn9sVShoCompany:nameLibre Abordo SA de CVpermidpermid-5073090772
NK-7HSsTdHdBz2XpFMn9sVShoOrganization:nameLIBRE ABORDO, S.A. DE C.V.us_trade_cslofac-28931
NK-7HSsTdHdBz2XpFMn9sVShoOrganization:nameLIBRE ABORDO, S.A. de C.V.engus_ofac_sdnofac-28931
NK-7HSsTdHdBz2XpFMn9sVShoCompany:permId5073090772permidpermid-5073090772
NK-7HSsTdHdBz2XpFMn9sVShoCompany:phone+525571585503permidpermid-5073090772
NK-7HSsTdHdBz2XpFMn9sVShoCompany:sourceUrl https://permid.org/1-5073090772permidpermid-5073090772
NK-7HSsTdHdBz2XpFMn9sVShoOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28931engus_ofac_sdnofac-28931
NK-7HSsTdHdBz2XpFMn9sVShoCompany:statusActivepermidpermid-5073090772
NK-7HSsTdHdBz2XpFMn9sVShoOrganization:taxNumberLAB100708RW2engus_ofac_sdnofac-28931
NK-7HSsTdHdBz2XpFMn9sVShoOrganization:topicssanctionus_trade_cslofac-28931
NK-7HSsTdHdBz2XpFMn9sVShoOrganization:topicssanctionengus_ofac_sdnofac-28931
NK-7HSsTdHdBz2XpFMn9sVShoCompany:website http://libreabordomexico.com/permidpermid-5073090772
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