Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressCalle Bahia de Topolobampo 1723, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-056-001, Culiacanengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressCalle General Mariano Escobedo y Avenida Ramon Corona, Clave Catastral 07000-07-001-015-001, Culiacanengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressDepartamento habitacional 103-B edificio 3-B, Calle Carlos Lineo y Avenida Josefa Ortiz de Dominguez 663, Clave Catastral 07000-018-105-029-001, Culiacanengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressLote de terreno urbano 1 manzana 58 zona 9, Avenida Alberto Terrones Benitez y Calle Francisco J. Mujica, Clave Catastral 7000-028-650-001, Culiacanengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressLote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo, Colonia Burocrata, Clave Catastral 07000-017-071-020-001, Sinaloaengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressBlvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, C.P. 80100 Culiacanengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressBlvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, C.P. 80197 Culiacanengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressLote de terreno urbano 27 manzana 181, Calle Constituyente Hilario Medina y Avenida Constituyente Antonio Ancona Albertos, Colonia Diaz Ordaz, Clave Catastral 07000-028-181-027-001, Culiacanengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressCalle Topolobampo 1628, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-050-001, Culiacanengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressAvenida Carlos Lineo No. 18 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-018-001, Culiacanengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressLote de terreno urbano 23 manzana 5 primera etapa, Avenida Cerro de los Pilares, Clave Catastral 7000-15-170-023, Culiacanengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressAv. Benjamin Hill No. 5602, Col. Industrial el Palmito, C.P. 80160 Culiacanengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressBlvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, C.P. 80020 Culiacanengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressAlvaro Obregon 6040, Colonia Villa Bonita, Culiacanengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressLote de terreno urbano 14 manzana 58 zona 9, Avenida Constituyentes Alberto Terrones Benitez, Clave Catastral 7000-028-650-014, Culiacanengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressBlvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, C.P. 80199 Culiacanengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressAvenida Carlos Lineo No. 17 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-017-001, Culiacanengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-0f3b5d24bf22c3f41763db88980e030f34578011engus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-a7f480b120aa3fa65c0eeb94113098a8989ec7bfengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-4cb221e5aed805fc43d1ea3e04183c79f0cae383engus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-3a1e36fcda03b3fe6359349f9a46acf0bb3f83bfengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-2ec0a8f95f82bbda9a8f7d8a160e6d9480b674f2engus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-a5f5bef449bc9a89256a49fafb1a5410c7c0cb3aengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-174d278fc00ef328f9212db482b98a1be1b61ed9engus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-2aa7a73ee547414ca18395323d1665d11f9edbeeengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-10647001479e0efa2afc69e5135fda003224bd73engus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-03120cd769029dd6cb0335c916f39589b1f6dda8engus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-10b83abac607fda93074976fcb3ec86138416abbengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-10d79008d2b9ed07b458e06a4165c5c35ca29066engus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-f6a11a98fda438f4c321175563584d85a4e55118engus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-03aa27b90b9c16bdd261f655f0834b3fb8903831engus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-0471e1027545097a24b9b2a8134866d126d9e2bfengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-c172fe1567953e8a0cf5ba6eb8eff5c0eca8ab61engus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-856a8231f40caf020327e3fe1d028d4f824848e6engus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:birthDate1931-02-09engus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:birthDate1932-02-09engus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:birthDate1929-02-09engus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:birthPlaceBacacoragua, Badiraguato, Sinaloa, Mexicoengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:countrymxengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:firstNameAlejandraengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:id8c4bef0f8cb60d433d07cbfa359e82de9a412c17engus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:id0500ab93fdd2443f4991d621f3561bca9243233eus_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:idNumberAAUA290209MSLRRL06engus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:lastNameARAUJO URIARTEengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:nameARAUJO URIARTE, Alejandraus_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:nameAlejandra ARAUJO URIARTEengus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17159engus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:taxNumberAAUA290209GZ8engus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:topicssanctionus_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:topicssanctionengus_ofac_sdnofac-17159
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