Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BphgjeCnQ69u7As8SCSdeTPerson:addressCerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacanengus_ofac_sdnofac-13370
NK-BphgjeCnQ69u7As8SCSdeTPerson:addressEntityaddr-de175158221d1e0f4c6eb57164ddf4e9318021cfengus_ofac_sdnofac-13370
NK-BphgjeCnQ69u7As8SCSdeTPerson:aliasKarla PEREZ ROJOengus_ofac_sdnofac-13370
NK-BphgjeCnQ69u7As8SCSdeTPerson:aliasGricelda LOPEZ PEREZengus_ofac_sdnofac-13370
NK-BphgjeCnQ69u7As8SCSdeTPerson:birthDate1959-08-19engus_ofac_sdnofac-13370
NK-BphgjeCnQ69u7As8SCSdeTPerson:birthDate1966-12-30engus_ofac_sdnofac-13370
NK-BphgjeCnQ69u7As8SCSdeTPerson:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-13370
NK-BphgjeCnQ69u7As8SCSdeTPerson:countrymxengus_ofac_sdnofac-13370
NK-BphgjeCnQ69u7As8SCSdeTPerson:firstNameGriselda Natividadengus_ofac_sdnofac-13370
NK-BphgjeCnQ69u7As8SCSdeTPerson:firstNameGriceldaengus_ofac_sdnofac-13370
NK-BphgjeCnQ69u7As8SCSdeTPerson:firstNameKarlaengus_ofac_sdnofac-13370
NK-BphgjeCnQ69u7As8SCSdeTPerson:idb6ba809803a39045f9226bbddcf471ae8bbc0b40us_trade_cslofac-13370
NK-BphgjeCnQ69u7As8SCSdeTPerson:id047bd90109c2298825712d4b3b2e28ad760d23b2engus_ofac_sdnofac-13370
NK-BphgjeCnQ69u7As8SCSdeTPerson:idNumberLOPG590819MSLPRR04engus_ofac_sdnofac-13370
NK-BphgjeCnQ69u7As8SCSdeTPerson:idNumberLOPG661230MSLPRR04engus_ofac_sdnofac-13370
NK-BphgjeCnQ69u7As8SCSdeTPerson:lastNameLOPEZ PEREZengus_ofac_sdnofac-13370
NK-BphgjeCnQ69u7As8SCSdeTPerson:lastNamePEREZ ROJOengus_ofac_sdnofac-13370
NK-BphgjeCnQ69u7As8SCSdeTPerson:nameGriselda Natividad LOPEZ PEREZengus_ofac_sdnofac-13370
NK-BphgjeCnQ69u7As8SCSdeTPerson:nameLOPEZ PEREZ, Griselda Natividadus_trade_cslofac-13370
NK-BphgjeCnQ69u7As8SCSdeTPerson:nationalitymxengus_ofac_sdnofac-13370
NK-BphgjeCnQ69u7As8SCSdeTPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13370engus_ofac_sdnofac-13370
NK-BphgjeCnQ69u7As8SCSdeTPerson:topicssanctionengus_ofac_sdnofac-13370
NK-BphgjeCnQ69u7As8SCSdeTPerson:topicssanctionus_trade_cslofac-13370
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