Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DzzoENEPG9nhEjUHRPLXTJPerson:addressAvenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucanengus_ofac_sdnofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:addressc/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico Cityengus_ofac_sdnofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:addressc/o COMERCIALIZADORA GONRA, Caliengus_ofac_sdnofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:addressEntityaddr-f9d6f6ffeb5da61ec3d2ef98dc684617e632c03dengus_ofac_sdnofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:addressEntityaddr-d1d817c2451a18fba2241162e745bf8cf338cda5engus_ofac_sdnofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:addressEntityaddr-0f81a6dcf359177d6bb920dcfd9e590b80f7df88engus_ofac_sdnofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:aliasCarlos MARTINEZ ALVAREZengus_ofac_sdnofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:birthDate1975-04-27engus_ofac_sdnofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:birthPlaceCali, Valle del Cauca, Colombiaengus_ofac_sdnofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:countrymxengus_ofac_sdnofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:countrycoengus_ofac_sdnofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:firstNameJaime Andresengus_ofac_sdnofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:firstNameCarlosengus_ofac_sdnofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:id8afd76626fa2bc1914e923caa34e99db8eace2aeus_trade_cslofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:id185e3dbab9c445e2de7316124033e000bb3ea1d9engus_ofac_sdnofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:idNumberGOMJ750427HNENDM06engus_ofac_sdnofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:idNumber94428531engus_ofac_sdnofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:lastNameGONZALEZ MEDINAengus_ofac_sdnofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:lastNameMARTINEZ ALVAREZengus_ofac_sdnofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:nameGONZALEZ MEDINA, Jaime Andresus_trade_cslofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:nameJaime Andres GONZALEZ MEDINAengus_ofac_sdnofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:nationalitycoengus_ofac_sdnofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:passportNumber94428531engus_ofac_sdnofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12178engus_ofac_sdnofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:topicssanctionus_trade_cslofac-12178
NK-DzzoENEPG9nhEjUHRPLXTJPerson:topicssanctionengus_ofac_sdnofac-12178
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