Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FkgXhQCtt5ZZtsMezKv3nJOrganization:addressOcampo 1860 4, Colonia Zona Central, Tijuanaengus_ofac_sdnofac-9974
NK-FkgXhQCtt5ZZtsMezKv3nJOrganization:addressEntre Juan Sarabia y Plutarco Elias C., Tijuanaengus_ofac_sdnofac-9974
NK-FkgXhQCtt5ZZtsMezKv3nJOrganization:addressEntityaddr-ab3d8ca7d7af9f90a512e9cf372d43320fca501bengus_ofac_sdnofac-9974
NK-FkgXhQCtt5ZZtsMezKv3nJOrganization:addressEntityaddr-5ec3b34fedec804c342de4288cdb5f37fddc922eengus_ofac_sdnofac-9974
NK-FkgXhQCtt5ZZtsMezKv3nJOrganization:countrymxengus_ofac_sdnofac-9974
NK-FkgXhQCtt5ZZtsMezKv3nJOrganization:idb517158a48951224f2c832869afe69f6fca68210engus_ofac_sdnofac-9974
NK-FkgXhQCtt5ZZtsMezKv3nJOrganization:idd835bdf60e7abfb7cbb1cf4a74c81b7b2554802fus_trade_cslofac-9974
NK-FkgXhQCtt5ZZtsMezKv3nJOrganization:nameINMOBILIARIA ESTADO 29 S.A. DE C.V.engus_ofac_sdnofac-9974
NK-FkgXhQCtt5ZZtsMezKv3nJOrganization:nameINMOBILIARIA ESTADO 29 S.A. DE C.V.us_trade_cslofac-9974
NK-FkgXhQCtt5ZZtsMezKv3nJOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9974engus_ofac_sdnofac-9974
NK-FkgXhQCtt5ZZtsMezKv3nJOrganization:taxNumber# IEV-950628engus_ofac_sdnofac-9974
NK-FkgXhQCtt5ZZtsMezKv3nJOrganization:topicssanctionengus_ofac_sdnofac-9974
NK-FkgXhQCtt5ZZtsMezKv3nJOrganization:topicssanctionus_trade_cslofac-9974
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