Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9HBJ99wwRLsqm7GGFLn5AsPerson:addressc/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexicoengus_ofac_sdnofac-11723
NK-9HBJ99wwRLsqm7GGFLn5AsPerson:addressClub de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragozaengus_ofac_sdnofac-11723
NK-9HBJ99wwRLsqm7GGFLn5AsPerson:addressEntityaddr-c11e248b760edcd1515b296be36c85eb9339b97dengus_ofac_sdnofac-11723
NK-9HBJ99wwRLsqm7GGFLn5AsPerson:addressEntityaddr-e94bd2df7100e46b4baad6db42f19268218bcba0engus_ofac_sdnofac-11723
NK-9HBJ99wwRLsqm7GGFLn5AsPerson:birthDate1953-01-22engus_ofac_sdnofac-11723
NK-9HBJ99wwRLsqm7GGFLn5AsPerson:birthPlaceDistrito Federal, Mexicoengus_ofac_sdnofac-11723
NK-9HBJ99wwRLsqm7GGFLn5AsPerson:countrymxengus_ofac_sdnofac-11723
NK-9HBJ99wwRLsqm7GGFLn5AsPerson:firstNameAlejandroengus_ofac_sdnofac-11723
NK-9HBJ99wwRLsqm7GGFLn5AsPerson:iddac0522ffc7b649c2a0b56573292a4783c21f404us_trade_cslofac-11723
NK-9HBJ99wwRLsqm7GGFLn5AsPerson:id893a325c92d8e7b7200423439047d48f333c83bfengus_ofac_sdnofac-11723
NK-9HBJ99wwRLsqm7GGFLn5AsPerson:idNumberIALA530122HDFCZL08engus_ofac_sdnofac-11723
NK-9HBJ99wwRLsqm7GGFLn5AsPerson:lastNameDE ICAZA LOZANOengus_ofac_sdnofac-11723
NK-9HBJ99wwRLsqm7GGFLn5AsPerson:nameAlejandro DE ICAZA LOZANOengus_ofac_sdnofac-11723
NK-9HBJ99wwRLsqm7GGFLn5AsPerson:nameDE ICAZA LOZANO, Alejandrous_trade_cslofac-11723
NK-9HBJ99wwRLsqm7GGFLn5AsPerson:nationalitymxengus_ofac_sdnofac-11723
NK-9HBJ99wwRLsqm7GGFLn5AsPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11723engus_ofac_sdnofac-11723
NK-9HBJ99wwRLsqm7GGFLn5AsPerson:topicssanctionus_trade_cslofac-11723
NK-9HBJ99wwRLsqm7GGFLn5AsPerson:topicssanctionengus_ofac_sdnofac-11723
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