Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-AbKz8e2HpLkSyCa7Y87gaM	`Company:address`	Mexico		permid	permid-5086908749	2023-12-18
NK-AbKz8e2HpLkSyCa7Y87gaM	`Organization:address`	Guadalajara	eng	us_ofac_sdn	ofac-46217	2023-11-30
NK-AbKz8e2HpLkSyCa7Y87gaM	`Company:address`	GUADALAJARA, JALISCO, Mexico		permid	permid-5086908749	2023-12-18
NK-AbKz8e2HpLkSyCa7Y87gaM	`Organization:addressEntity`	addr-84d731905f3769afa2468c698b2402c7cb41998d	eng	us_ofac_sdn	ofac-46217	2023-11-30
NK-AbKz8e2HpLkSyCa7Y87gaM	`Organization:country`	mx	eng	us_ofac_sdn	ofac-46217	2023-11-30
NK-AbKz8e2HpLkSyCa7Y87gaM	`Company:country`	mx		permid	permid-5086908749	2023-12-18
NK-AbKz8e2HpLkSyCa7Y87gaM	`Company:id`	adcfccb7f46ef9c9f38438bc924e75970f5f89f4		permid	permid-5086908749	2023-12-18
NK-AbKz8e2HpLkSyCa7Y87gaM	`Organization:id`	358494b023ee08bc558eff1c7422e7d2baf9137d	eng	us_ofac_sdn	ofac-46217	2024-03-05
NK-AbKz8e2HpLkSyCa7Y87gaM	`Organization:id`	0bd935da7b660f1ec1386d0c7100cae2fa2f5e21		us_trade_csl	ofac-46217	2024-05-07
NK-AbKz8e2HpLkSyCa7Y87gaM	`Organization:idNumber`	40660	eng	us_ofac_sdn	ofac-46217	2024-03-05
NK-AbKz8e2HpLkSyCa7Y87gaM	`Company:jurisdiction`	mx		permid	permid-5086908749	2023-12-18
NK-AbKz8e2HpLkSyCa7Y87gaM	`Organization:name`	MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.	eng	us_ofac_sdn	ofac-46217	2023-11-30
NK-AbKz8e2HpLkSyCa7Y87gaM	`Company:name`	Mega Comercial Ferrelectrica SA de CV		permid	permid-5086908749	2023-12-18
NK-AbKz8e2HpLkSyCa7Y87gaM	`Organization:name`	MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.		us_trade_csl	ofac-46217	2024-05-07
NK-AbKz8e2HpLkSyCa7Y87gaM	`Company:permId`	5086908749		permid	permid-5086908749	2023-12-18
NK-AbKz8e2HpLkSyCa7Y87gaM	`Organization:sector`	Non-specialized wholesale trade	eng	us_ofac_sdn	ofac-46217	2023-11-30
NK-AbKz8e2HpLkSyCa7Y87gaM	`Company:sourceUrl`	https://permid.org/1-5086908749		permid	permid-5086908749	2023-12-18
NK-AbKz8e2HpLkSyCa7Y87gaM	`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46217	eng	us_ofac_sdn	ofac-46217	2023-11-30
NK-AbKz8e2HpLkSyCa7Y87gaM	`Company:status`	Active		permid	permid-5086908749	2023-12-18
NK-AbKz8e2HpLkSyCa7Y87gaM	`Organization:topics`	sanction		us_trade_csl	ofac-46217	2024-05-07
NK-AbKz8e2HpLkSyCa7Y87gaM	`Organization:topics`	sanction	eng	us_ofac_sdn	ofac-46217	2023-11-30

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