Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HfYiugvvN3k99otTjyJjzDPerson:addressAvenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacanengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressCalle Juan de Dios Batiz No. 139, Culiacanengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressc/o TOYS FACTORY, S.A. DE C.V., Tijuanaengus_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 OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressCalle Mariano Escobedo No. 366, #102, Culiacanengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressPredio de San Rafael, Sindicatura de Costa Rica, Culiacanengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressc/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacanengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressc/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexicoengus_ofac_sdnofac-10615
NK-HfYiugvvN3k99otTjyJjzDPerson:addressAvenida Ignacio Aldama No. 257 Norte, Culiacanengus_ofac_sdnofac-10615
  • 1 - 10 of 10
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