Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8BdKqkvvELbE3cH9zCvfUCPerson:addressc/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacanengus_ofac_sdnofac-10356
NK-8BdKqkvvELbE3cH9zCvfUCPerson:addressc/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacanengus_ofac_sdnofac-10356
NK-8BdKqkvvELbE3cH9zCvfUCPerson:addressCalle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacanengus_ofac_sdnofac-10356
NK-8BdKqkvvELbE3cH9zCvfUCPerson:addressc/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacanengus_ofac_sdnofac-10356
NK-8BdKqkvvELbE3cH9zCvfUCPerson:addressEntityaddr-8ba0dadd0d0742d4459ebd1c7ea2378794425c05engus_ofac_sdnofac-10356
NK-8BdKqkvvELbE3cH9zCvfUCPerson:addressEntityaddr-60c059bd4249d865ca2e0def8d7f05447ca5e424engus_ofac_sdnofac-10356
NK-8BdKqkvvELbE3cH9zCvfUCPerson:addressEntityaddr-ae613df4775713e8525fd20bf703ed40ead836b6engus_ofac_sdnofac-10356
NK-8BdKqkvvELbE3cH9zCvfUCPerson:addressEntityaddr-23e1c7309cc7889d65fe64b22357afc40318ce8eengus_ofac_sdnofac-10356
NK-8BdKqkvvELbE3cH9zCvfUCPerson:birthDate1982-11-22engus_ofac_sdnofac-10356
NK-8BdKqkvvELbE3cH9zCvfUCPerson:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-10356
NK-8BdKqkvvELbE3cH9zCvfUCPerson:countrymxengus_ofac_sdnofac-10356
NK-8BdKqkvvELbE3cH9zCvfUCPerson:firstNameModestaengus_ofac_sdnofac-10356
NK-8BdKqkvvELbE3cH9zCvfUCPerson:id8569bb2eababdd36796f9d4957893c0ab1e98fb9engus_ofac_sdnofac-10356
NK-8BdKqkvvELbE3cH9zCvfUCPerson:id6f07cf5ab0516c75b00ec15f77d3c3fe083cf66bus_trade_cslofac-10356
NK-8BdKqkvvELbE3cH9zCvfUCPerson:idNumberZANM821122MSLMBD07engus_ofac_sdnofac-10356
NK-8BdKqkvvELbE3cH9zCvfUCPerson:lastNameZAMBADA NIEBLAengus_ofac_sdnofac-10356
NK-8BdKqkvvELbE3cH9zCvfUCPerson:nameZAMBADA NIEBLA, Modestaus_trade_cslofac-10356
NK-8BdKqkvvELbE3cH9zCvfUCPerson:nameModesta ZAMBADA NIEBLAengus_ofac_sdnofac-10356
NK-8BdKqkvvELbE3cH9zCvfUCPerson:nationalitymxengus_ofac_sdnofac-10356
NK-8BdKqkvvELbE3cH9zCvfUCPerson:passportNumber95040018273engus_ofac_sdnofac-10356
NK-8BdKqkvvELbE3cH9zCvfUCPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10356engus_ofac_sdnofac-10356
NK-8BdKqkvvELbE3cH9zCvfUCPerson:taxNumberZANM-821122-H87engus_ofac_sdnofac-10356
NK-8BdKqkvvELbE3cH9zCvfUCPerson:topicssanctionengus_ofac_sdnofac-10356
NK-8BdKqkvvELbE3cH9zCvfUCPerson:topicssanctionus_trade_cslofac-10356
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