Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-7XeTrnvXkn6BRcFeRExrgSPerson:addressCalle Sierra Madre del Sur No. 1525-A, Infonavit Canadas, Culiacanengus_ofac_sdnofac-10634
NK-7XeTrnvXkn6BRcFeRExrgSPerson:addressc/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacanengus_ofac_sdnofac-10634
NK-7XeTrnvXkn6BRcFeRExrgSPerson:addressEntityaddr-32f825ce0c2b35becd6e8e3b3445b74f897fc165engus_ofac_sdnofac-10634
NK-7XeTrnvXkn6BRcFeRExrgSPerson:addressEntityaddr-e77d3a94b13af85b2912d5b9dc556eaca7a4cb6bengus_ofac_sdnofac-10634
NK-7XeTrnvXkn6BRcFeRExrgSPerson:birthDate1965-03-14engus_ofac_sdnofac-10634
NK-7XeTrnvXkn6BRcFeRExrgSPerson:birthPlaceNavolato, Sinaloa, Mexicoengus_ofac_sdnofac-10634
NK-7XeTrnvXkn6BRcFeRExrgSPerson:countrymxengus_ofac_sdnofac-10634
NK-7XeTrnvXkn6BRcFeRExrgSPerson:firstNameJuan Carlosengus_ofac_sdnofac-10634
NK-7XeTrnvXkn6BRcFeRExrgSPerson:id2aaa95526e45e2b2312b182911e3fe5028ed5a26engus_ofac_sdnofac-10634
NK-7XeTrnvXkn6BRcFeRExrgSPerson:id509c150905d2b1d95b4adf84445395b869558037us_trade_cslofac-10634
NK-7XeTrnvXkn6BRcFeRExrgSPerson:lastNameOLIVAS OJEDAengus_ofac_sdnofac-10634
NK-7XeTrnvXkn6BRcFeRExrgSPerson:nameJuan Carlos OLIVAS OJEDAengus_ofac_sdnofac-10634
NK-7XeTrnvXkn6BRcFeRExrgSPerson:nameOLIVAS OJEDA, Juan Carlosus_trade_cslofac-10634
NK-7XeTrnvXkn6BRcFeRExrgSPerson:nationalitymxengus_ofac_sdnofac-10634
NK-7XeTrnvXkn6BRcFeRExrgSPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10634engus_ofac_sdnofac-10634
NK-7XeTrnvXkn6BRcFeRExrgSPerson:topicssanctionengus_ofac_sdnofac-10634
NK-7XeTrnvXkn6BRcFeRExrgSPerson:topicssanctionus_trade_cslofac-10634
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