Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
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 ADP, S.C., Tijuanaengus_ofac_sdnofac-7163
NK-DfcmerUfYGCVW9KkkV6m63Person:addressc/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7163
  • 1 - 4 of 4
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