Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-GRzU92hDwhyeJ9vibWcCj5Person:addressCalle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahuaengus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:addressc/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemocengus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:addressc/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahuaengus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:addressc/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucilloengus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:addressc/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucilloengus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:addressAvenida Octava No. 72, Saucilloengus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:addressEntityaddr-3e8386b192978f5ea62025803c5d61257f76bba9engus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:addressEntityaddr-50137f2ccd02226c4cae89983891d947e7998a57engus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:addressEntityaddr-3e31e9f3721aeb6a8ea4ba5feaf8069d4ca0ab71engus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:addressEntityaddr-80619745a22cac7abc6c5cb56e13b8adaefc427fengus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:addressEntityaddr-fb2af956b0612dfc77c52f8a47b12331ba7993c6engus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:addressEntityaddr-94ad351b026868ca8fc3ad5d4a4ffa4dceb089b4engus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:aliasLuis Raul ARREOLA MARQUEZengus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:birthDate1971-05-09engus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:birthPlaceSaucillo, Chihuahua, Mexicoengus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:countrymxengus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:firstNameLuis Raulengus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:id8fbb8f2c5d774d72a492dc9ca5a89f8c4a7176d9engus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:id6ea07304d02aee9994ec68e3ef6be3d460f12dadus_trade_cslofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:idNumberAIML710509HCHRRS09engus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:idNumberAEML710509HCHRRS07engus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:lastNameARRIOLA MARQUEZengus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:lastNameARREOLA MARQUEZengus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:nameLuis Raul ARRIOLA MARQUEZengus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:nameARRIOLA MARQUEZ, Luis Raulus_trade_cslofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:nationalitymxengus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9399engus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:taxNumberAEML-710509-Q27engus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:taxNumberAIML-710509-V89engus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:topicssanctionengus_ofac_sdnofac-9399
NK-GRzU92hDwhyeJ9vibWcCj5Person:topicssanctionus_trade_cslofac-9399
  • 1 - 31 of 31
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