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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-EGwPzrfmjhd8seqF7abNwc | Organization:country | mx | eng | us_ofac_sdn | ofac-9337 | ||||
| NK-EGwPzrfmjhd8seqF7abNwc | Organization:id | b4980f9c3f2cfde104d5d0ac46f82c0b2d505423 | eng | us_ofac_sdn | ofac-9337 | ||||
| NK-EGwPzrfmjhd8seqF7abNwc | Organization:id | 25ef5ab0ed9362e44b104cd63f2320c8062f8c71 | us_trade_csl | ofac-9337 | |||||
| NK-EGwPzrfmjhd8seqF7abNwc | Organization:name | ARRIOLA MARQUEZ ORGANIZATION | eng | us_ofac_sdn | ofac-9337 | ||||
| NK-EGwPzrfmjhd8seqF7abNwc | Organization:name | ARRIOLA MARQUEZ ORGANIZATION | us_trade_csl | ofac-9337 | |||||
| NK-EGwPzrfmjhd8seqF7abNwc | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9337 | eng | us_ofac_sdn | ofac-9337 | ||||
| NK-EGwPzrfmjhd8seqF7abNwc | Organization:topics | sanction | eng | us_ofac_sdn | ofac-9337 | ||||
| NK-EGwPzrfmjhd8seqF7abNwc | Organization:topics | sanction | us_trade_csl | ofac-9337 | |||||