Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-F5ojpi9ebXqDyndcRoQBpePerson:addressAvenida Gonzalez Gallo #2537, Sector Reforma, Guadalajaraengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:addressc/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajaraengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:addressEntityaddr-87c084c81746c27a386c948d5d0eca8c4231b838engus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:addressEntityaddr-93166154f3b4388ed39f607b5dc8612ee08c6a79engus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:aliasSalvador SANCHEZ SALAMANCAengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:aliasJose Gerardo ALVAREZ VELASQUEZengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:aliasGerardo ALVAREZ ALVAREZengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:aliasJoel ALVAREZ VASQUEZengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:aliasJose Gerardo ALVAREZ VASQUEZengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:aliasJavier ZALDIVAR VEGAengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:birthDate1965-09-24engus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:birthDate1966-05-10engus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:birthDate1963-11-03engus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:birthPlaceLas Avilas, Guerrero, Mexicoengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:countrymxengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:firstNameGerardoengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:firstNameSalvadorengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:firstNameJavierengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:firstNameJoelengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:firstNameJose Gerardoengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:id12b598bbb0c1d91b120a0cc2a1e30761433ed981us_trade_cslofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:id0328049e0e1f922ffd3cf90ee9c2b4ccbe399df1engus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:lastNameALVAREZ VASQUEZengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:lastNameALVAREZ ALVAREZengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:lastNameZALDIVAR VEGAengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:lastNameSANCHEZ SALAMANCAengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:lastNameALVAREZ VELASQUEZengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:lastNameALVAREZ VAZQUEZengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:nameALVAREZ VAZQUEZ, Jose Gerardous_trade_cslofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:nameJose Gerardo ALVAREZ VAZQUEZengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:nationalitymxengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11240engus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:topicssanctionengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:topicssanctionus_trade_cslofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:weakAliasEL INDIOengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:weakAliasEL GERAengus_ofac_sdnofac-11240
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