Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DfcmerUfYGCVW9KkkV6m63Person:addressc/o ADP, S.C., Tijuanaengus_ofac_sdnofac-7163
NK-DfcmerUfYGCVW9KkkV6m63Person:addressAvenida Del Sol 4551, Fraccionamiento La Escondida, Tijuanaengus_ofac_sdnofac-7163
NK-DfcmerUfYGCVW9KkkV6m63Person:addressAvenida Del Sol 4551-2, Fraccionamiento La Escondida 22440, Tijuanaengus_ofac_sdnofac-7163
NK-DfcmerUfYGCVW9KkkV6m63Person:addressc/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7163
NK-DfcmerUfYGCVW9KkkV6m63Person:addressEntityaddr-18f7fbba31b7002f06975d5ff0e468da19c3cb61engus_ofac_sdnofac-7163
NK-DfcmerUfYGCVW9KkkV6m63Person:addressEntityaddr-54bf07995cb46d4ca8e467a8b5e8aeab77411a3dengus_ofac_sdnofac-7163
NK-DfcmerUfYGCVW9KkkV6m63Person:addressEntityaddr-de008e0e30f937162a68bead03b36d9ca7cad5a0engus_ofac_sdnofac-7163
NK-DfcmerUfYGCVW9KkkV6m63Person:addressEntityaddr-65d474d6298bf0d29e67c0602bd0e48eb32900c0engus_ofac_sdnofac-7163
NK-DfcmerUfYGCVW9KkkV6m63Person:birthDate1953-09-29engus_ofac_sdnofac-7163
NK-DfcmerUfYGCVW9KkkV6m63Person:birthPlaceSanta Agueda,Baja California Sur,Mexicoengus_ofac_sdnofac-7163
NK-DfcmerUfYGCVW9KkkV6m63Person:countrymxengus_ofac_sdnofac-7163
NK-DfcmerUfYGCVW9KkkV6m63Person:firstNameMiguelengus_ofac_sdnofac-7163
NK-DfcmerUfYGCVW9KkkV6m63Person:id7acdedeb9690f01c01cb3bb0bcdaf6e85076b617engus_ofac_sdnofac-7163
NK-DfcmerUfYGCVW9KkkV6m63Person:id104bcb1b295a66b1f06e67a19af2f9915fe72c92us_trade_cslofac-7163
NK-DfcmerUfYGCVW9KkkV6m63Person:idNumber101924629544engus_ofac_sdnofac-7163
NK-DfcmerUfYGCVW9KkkV6m63Person:lastNameAGUILAR AMAOengus_ofac_sdnofac-7163
NK-DfcmerUfYGCVW9KkkV6m63Person:nameAGUILAR AMAO, Miguelus_trade_cslofac-7163
NK-DfcmerUfYGCVW9KkkV6m63Person:nameMiguel AGUILAR AMAOengus_ofac_sdnofac-7163
NK-DfcmerUfYGCVW9KkkV6m63Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7163engus_ofac_sdnofac-7163
NK-DfcmerUfYGCVW9KkkV6m63Person:taxNumberAUAM-530929engus_ofac_sdnofac-7163
NK-DfcmerUfYGCVW9KkkV6m63Person:topicssanctionus_trade_cslofac-7163
NK-DfcmerUfYGCVW9KkkV6m63Person:topicssanctionengus_ofac_sdnofac-7163
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