Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8BdKqkvvELbE3cH9zCvfUCPerson:addressc/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacanengus_ofac_sdnofac-10356
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
  • 1 - 4 of 4
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting