Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HeQWnyG7E7pH9PkiysGYGLPerson:addressCalle Rio Bravo, Colonia Revolucion, Tijuanaengus_ofac_sdnofac-9979
NK-HeQWnyG7E7pH9PkiysGYGLPerson:addressc/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuanaengus_ofac_sdnofac-9979
NK-HeQWnyG7E7pH9PkiysGYGLPerson:addressAvenida Independencia, Colonia Zona Urbana Rio Tijuana, Tijuanaengus_ofac_sdnofac-9979
NK-HeQWnyG7E7pH9PkiysGYGLPerson:addressc/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuanaengus_ofac_sdnofac-9979
NK-HeQWnyG7E7pH9PkiysGYGLPerson:addressEntityaddr-39bd001bd343bb85ce492836b2d74fcb294ad628engus_ofac_sdnofac-9979
NK-HeQWnyG7E7pH9PkiysGYGLPerson:addressEntityaddr-0fac53ab63a4c2edf92e1e2e52083cd69e0f61c2engus_ofac_sdnofac-9979
NK-HeQWnyG7E7pH9PkiysGYGLPerson:addressEntityaddr-ac681e5bc6cb83d623ddec2a377a7f9a21dd5cc6engus_ofac_sdnofac-9979
NK-HeQWnyG7E7pH9PkiysGYGLPerson:addressEntityaddr-47ccad57a5f8c6ab369fdc889447279cad31af52engus_ofac_sdnofac-9979
NK-HeQWnyG7E7pH9PkiysGYGLPerson:birthDate1961-06-19engus_ofac_sdnofac-9979
NK-HeQWnyG7E7pH9PkiysGYGLPerson:birthPlaceEnsenada, Baja California, Mexicoengus_ofac_sdnofac-9979
NK-HeQWnyG7E7pH9PkiysGYGLPerson:countrymxengus_ofac_sdnofac-9979
NK-HeQWnyG7E7pH9PkiysGYGLPerson:firstNameJose Julian Brunoengus_ofac_sdnofac-9979
NK-HeQWnyG7E7pH9PkiysGYGLPerson:id10bd2025124912906ed6edda7d564e3baac6fd9bengus_ofac_sdnofac-9979
NK-HeQWnyG7E7pH9PkiysGYGLPerson:idNumber# JIPJ610619HBCMRL07engus_ofac_sdnofac-9979
NK-HeQWnyG7E7pH9PkiysGYGLPerson:lastNameJIMENEZ PEREZengus_ofac_sdnofac-9979
NK-HeQWnyG7E7pH9PkiysGYGLPerson:nameJose Julian Bruno JIMENEZ PEREZengus_ofac_sdnofac-9979
NK-HeQWnyG7E7pH9PkiysGYGLPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9979engus_ofac_sdnofac-9979
NK-HeQWnyG7E7pH9PkiysGYGLPerson:topicssanctionengus_ofac_sdnofac-9979
  • 1 - 18 of 18
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting