Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BLFUdAtqRNH3uF4BdDUQXTPerson:addressCalle Tierra del Soconusco 252, Nuevo Laredoengus_ofac_sdnofac-11929
NK-BLFUdAtqRNH3uF4BdDUQXTPerson:addressPrivada A2 28, Colonia Infonavit, Nuevo Laredoengus_ofac_sdnofac-11929
NK-BLFUdAtqRNH3uF4BdDUQXTPerson:addressEntityaddr-fd081ce27d196962d6e97bcdb77250c5ca1eb60eengus_ofac_sdnofac-11929
NK-BLFUdAtqRNH3uF4BdDUQXTPerson:addressEntityaddr-36bca1fcb257f539294d066a0811a44a49d714daengus_ofac_sdnofac-11929
NK-BLFUdAtqRNH3uF4BdDUQXTPerson:aliasMario Alberto FLORES SOTOengus_ofac_sdnofac-11929
NK-BLFUdAtqRNH3uF4BdDUQXTPerson:birthDate1967-10-31engus_ofac_sdnofac-11929
NK-BLFUdAtqRNH3uF4BdDUQXTPerson:birthPlaceDurangoengus_ofac_sdnofac-11929
NK-BLFUdAtqRNH3uF4BdDUQXTPerson:countrymxengus_ofac_sdnofac-11929
NK-BLFUdAtqRNH3uF4BdDUQXTPerson:firstNameMario Albertoengus_ofac_sdnofac-11929
NK-BLFUdAtqRNH3uF4BdDUQXTPerson:firstNameMarioengus_ofac_sdnofac-11929
NK-BLFUdAtqRNH3uF4BdDUQXTPerson:id1ab39f5501741e7aa172d25c72f2cbe395627a3fus_trade_cslofac-11929
NK-BLFUdAtqRNH3uF4BdDUQXTPerson:idfb68087798799cb95dabb7d90c2eefe05b7e5ce4engus_ofac_sdnofac-11929
NK-BLFUdAtqRNH3uF4BdDUQXTPerson:idNumberFOSM671031HDGLTR03engus_ofac_sdnofac-11929
NK-BLFUdAtqRNH3uF4BdDUQXTPerson:lastNameFLORES SOTOengus_ofac_sdnofac-11929
NK-BLFUdAtqRNH3uF4BdDUQXTPerson:nameMario FLORES SOTOengus_ofac_sdnofac-11929
NK-BLFUdAtqRNH3uF4BdDUQXTPerson:nameFLORES SOTO, Marious_trade_cslofac-11929
NK-BLFUdAtqRNH3uF4BdDUQXTPerson:nationalitymxengus_ofac_sdnofac-11929
NK-BLFUdAtqRNH3uF4BdDUQXTPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11929engus_ofac_sdnofac-11929
NK-BLFUdAtqRNH3uF4BdDUQXTPerson:topicssanctionengus_ofac_sdnofac-11929
NK-BLFUdAtqRNH3uF4BdDUQXTPerson:topicssanctionus_trade_cslofac-11929
  • 1 - 20 of 20
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