Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HfYiugvvN3k99otTjyJjzDPerson:addressCalle Mariano Escobedo No. 366, #102, Culiacanengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressc/o TOYS FACTORY, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressCalle Juan de Dios Batiz No. 139, Culiacanengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressc/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressAvenida Ignacio Aldama No. 257 Norte, Culiacanengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressc/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexicoengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressc/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacanengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressc/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacanengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressPredio de San Rafael, Sindicatura de Costa Rica, Culiacanengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressAvenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacanengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressEntityaddr-a643e0a604e9dbef91e7dfc704c7dc9cf83f44c3engus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressEntityaddr-6dd9e8f36714b04d602b37b2e15fbaa4f29f3491engus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressEntityaddr-706406cadf96a5da4eddc9de01973598eb784673engus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressEntityaddr-c130b0582f4c52bd57195654d9e1d2b7bdf19771engus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressEntityaddr-00aaa0224e0d7e2fd541562cd15fbcfab2c52112engus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressEntityaddr-c6b902be9c95e116989459287f8d3b2f3ffb5743engus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressEntityaddr-c6e87a9f1d60de79a3f0d804bc468f4e640a24a3engus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressEntityaddr-f7a24c122737e1b81be26b44e949d42bc7531a40engus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressEntityaddr-d9bc37e89fddbecc1c8e91a02bfbae07fc026c9fengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressEntityaddr-2c0762ed41ea3a4e4cfc1e8551000f82efe45196engus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:aliasArturo MEZAengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:birthDate1946-07-04engus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:birthPlaceJacola, Culiacan, Sinaloa, Mexicoengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:countrymxengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:firstNameArturoengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:idf438159db958f1284d9b60c19c9fad3cf0723fe0engus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:id9ed8f0b17eee398a14ceb232fa548168fdaff417us_trade_cslofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:idNumberMZGSAR46070425H400engus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:lastNameMEZA GASPARengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:lastNameMEZAengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:nameMEZA GASPAR, Arturous_trade_cslofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:nameArturo MEZA GASPARengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:nationalitymxengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10615engus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:taxNumberMEGA460704engus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:topicssanctionengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:topicssanctionus_trade_cslofac-10615
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