Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CU6xXfozPJY5js3NtH7w3mPerson:addressc/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.engus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:addressc/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucilloengus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:addressc/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.engus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:addressc/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.engus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:addressc/o CORRALES SAN IGNACIO L.L.C., Presidioengus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:addressAvenida Sexta No. 68, Saucilloengus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:addressc/o RIO GRANDE STOCKYARDS, INC., Presidioengus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:addressEntityaddr-253f1744a9419dbb050858f579856a77a0d6f479engus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:addressEntityaddr-f20e40935afcd84829c3c1ba0b278aef0a30f7b3engus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:addressEntityaddr-9d6f56666177f7ab9b3ca872236717a977d7d28aengus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:addressEntityaddr-4e98b4940b4f768637e5baa9c7a642a24b363f3cengus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:addressEntityaddr-a5d68224715483113c0cbd64aca6a873312d61bcengus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:addressEntityaddr-21293182082dca64809550ca1107d76ed2ef0618engus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:addressEntityaddr-22728eb79da43907c6f26386c33cefa5bcb7490fengus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:aliasOscar Arturo ARREOLA MARQUEZengus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:birthDate1968-11-06engus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:birthDate1968-06-11engus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:birthPlaceChihuahua, Mexicoengus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:countrymxengus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:countryusengus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:firstNameOscar Arturoengus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:id8bbc6963f1697580889be6c061d585bb21a7594fengus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:idf1e0e1fddb21c872d6b794e327cf91be3d5edffbus_trade_cslofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:idNumberAIMO681106HCHRRS01engus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:lastNameARREOLA MARQUEZengus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:lastNameARRIOLA MARQUEZengus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:nameARRIOLA MARQUEZ, Oscar Arturous_trade_cslofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:nameOscar Arturo ARRIOLA MARQUEZengus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:nationalitymxengus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9339engus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:taxNumberAIMO-681106-9F7engus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:topicssanctionengus_ofac_sdnofac-9339
NK-CU6xXfozPJY5js3NtH7w3mPerson:topicssanctionus_trade_cslofac-9339
  • 1 - 33 of 33
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