Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9FtvckUv2mgFthDrk3mxE4Company:addressBahia de Banderas, Nayarit ~,~ MEXICO, ~ Bahía de Banderas, Nayarit ~ MEXICO, Corporate, Mexicopermidpermid-5086511276
NK-9FtvckUv2mgFthDrk3mxE4Organization:addressBahia de Banderasengus_ofac_sdnofac-42440
NK-9FtvckUv2mgFthDrk3mxE4Organization:addressEntityaddr-54a22a83afb53a30fe8711d33c5fb8f3dd59b1ceengus_ofac_sdnofac-42440
NK-9FtvckUv2mgFthDrk3mxE4Company:countrymxpermidpermid-5086511276
NK-9FtvckUv2mgFthDrk3mxE4Organization:countrymxengus_ofac_sdnofac-42440
NK-9FtvckUv2mgFthDrk3mxE4Organization:id14c1ce2af798bb3f94e709109296ce7c3ce4d431engus_ofac_sdnofac-42440
NK-9FtvckUv2mgFthDrk3mxE4Organization:id27ba7beeef8c513d18de9f34b6d5479a19135f75us_trade_cslofac-42440
NK-9FtvckUv2mgFthDrk3mxE4Company:idab467db8fd2020fb3e2a3fd7c99c625f720d7d2apermidpermid-5086511276
NK-9FtvckUv2mgFthDrk3mxE4Organization:incorporationDate2019-06-19engus_ofac_sdnofac-42440
NK-9FtvckUv2mgFthDrk3mxE4Company:jurisdictionmxpermidpermid-5086511276
NK-9FtvckUv2mgFthDrk3mxE4Company:nameEnvigh S de RL de CVpermidpermid-5086511276
NK-9FtvckUv2mgFthDrk3mxE4Organization:nameENVIGH, S. DE R.L. DE C.V.engus_ofac_sdnofac-42440
NK-9FtvckUv2mgFthDrk3mxE4Organization:nameENVIGH, S. DE R.L. DE C.V.us_trade_cslofac-42440
NK-9FtvckUv2mgFthDrk3mxE4Company:permId5086511276permidpermid-5086511276
NK-9FtvckUv2mgFthDrk3mxE4Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-42440
NK-9FtvckUv2mgFthDrk3mxE4Company:sourceUrl https://permid.org/1-5086511276permidpermid-5086511276
NK-9FtvckUv2mgFthDrk3mxE4Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42440engus_ofac_sdnofac-42440
NK-9FtvckUv2mgFthDrk3mxE4Company:statusActivepermidpermid-5086511276
NK-9FtvckUv2mgFthDrk3mxE4Organization:topicssanctionus_trade_cslofac-42440
NK-9FtvckUv2mgFthDrk3mxE4Organization:topicssanctionengus_ofac_sdnofac-42440
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