Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DgEuAZTp39aUwFC77C6i4xPerson:addressc/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajaraengus_ofac_sdnofac-11236
NK-DgEuAZTp39aUwFC77C6i4xPerson:addressCalle Fray Junipero Serra #1932, Colonia Jardines Alcalde, Guadalajaraengus_ofac_sdnofac-11236
NK-DgEuAZTp39aUwFC77C6i4xPerson:addressEntityaddr-75541efa2746c32230d6f3a369a7cb6826f8f462engus_ofac_sdnofac-11236
NK-DgEuAZTp39aUwFC77C6i4xPerson:addressEntityaddr-b3bfe6009225bb101b714fde3c38b60408d5cfd1engus_ofac_sdnofac-11236
NK-DgEuAZTp39aUwFC77C6i4xPerson:aliasFrancisco PULIDO VALDIVIAengus_ofac_sdnofac-11236
NK-DgEuAZTp39aUwFC77C6i4xPerson:birthDate1953-01-14engus_ofac_sdnofac-11236
NK-DgEuAZTp39aUwFC77C6i4xPerson:countrymxengus_ofac_sdnofac-11236
NK-DgEuAZTp39aUwFC77C6i4xPerson:firstNameJavierengus_ofac_sdnofac-11236
NK-DgEuAZTp39aUwFC77C6i4xPerson:firstNameFranciscoengus_ofac_sdnofac-11236
NK-DgEuAZTp39aUwFC77C6i4xPerson:id37fb24c99111e889cf3d163e6f2031039e607b89engus_ofac_sdnofac-11236
NK-DgEuAZTp39aUwFC77C6i4xPerson:id56510ddfc32a0d2c22013fc7bb4381c4bde86addus_trade_cslofac-11236
NK-DgEuAZTp39aUwFC77C6i4xPerson:idNumberPUVJ530114HJCLLV06engus_ofac_sdnofac-11236
NK-DgEuAZTp39aUwFC77C6i4xPerson:lastNamePULIDO VALDIVIAengus_ofac_sdnofac-11236
NK-DgEuAZTp39aUwFC77C6i4xPerson:namePULIDO VALDIVIA, Javierus_trade_cslofac-11236
NK-DgEuAZTp39aUwFC77C6i4xPerson:nameJavier PULIDO VALDIVIAengus_ofac_sdnofac-11236
NK-DgEuAZTp39aUwFC77C6i4xPerson:nationalitymxengus_ofac_sdnofac-11236
NK-DgEuAZTp39aUwFC77C6i4xPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11236engus_ofac_sdnofac-11236
NK-DgEuAZTp39aUwFC77C6i4xPerson:topicssanctionus_trade_cslofac-11236
NK-DgEuAZTp39aUwFC77C6i4xPerson:topicssanctionengus_ofac_sdnofac-11236
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