Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-7w7YbyYyuYBZbxNDByyWjAPerson:addressc/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:addressc/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:addressRafael Campoy Num 307, Hermosilloengus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:addressPriv. Bugambilia 55, Colonia Bugambilia, Hermosilloengus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:addressCalle Rafael Campoy No. 305, Col. Pitic, Hermosilloengus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:addressEntityaddr-6a17e46f18f629c76650ed74316e53633a366a5bengus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:addressEntityaddr-4e3701782d4a7f9b1adc7a8a9d23b73432f5d5d4engus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:addressEntityaddr-51239e2afd83db336103ac07660afdf1b69cb6aeengus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:addressEntityaddr-b060c4f320e1077436ef5ce07c5005a274200a8dengus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:addressEntityaddr-bb1965866b748b87e3fd8a8fc38cc636574c82eaengus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:birthDate1975-08-18engus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:birthPlaceArizpe, Sonora, Mexicoengus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:countrymxengus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:firstNameMaria Elenaengus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:id3fd0ade44f2cb0b5d77b65dd6b9dbb435b3b2429engus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:id04cbdd0e380abef6a8cda58ddefb01917af16409us_trade_cslofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:idNumberGAGE750818MSLXRL03engus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:idNumberGAGE750818MSLXRL11engus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:lastNameGAXIOLA GARCIAengus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:nameMaria Elena GAXIOLA GARCIAengus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:nameGAXIOLA GARCIA, Maria Elenaus_trade_cslofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:nationalitymxengus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10989engus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:taxNumberGAGE680511engus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:taxNumberGAGE750818L66engus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:taxNumberGAGE350904engus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:topicssanctionengus_ofac_sdnofac-10989
NK-7w7YbyYyuYBZbxNDByyWjAPerson:topicssanctionus_trade_cslofac-10989
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