Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-J2KyJb4iRCY3NEpEd7jXZqOrganization:addressPoblado Genaro Estradaengus_ofac_sdnofac-21577
NK-J2KyJb4iRCY3NEpEd7jXZqOrganization:addressAv. Victor C Miranda SN, Genaro Estrada Poste 112, C.P. 81960 Sinaloaengus_ofac_sdnofac-21577
NK-J2KyJb4iRCY3NEpEd7jXZqOrganization:addressEntityaddr-c10f2c7d20b14297d4b0e3e28772f1a147a0269bengus_ofac_sdnofac-21577
NK-J2KyJb4iRCY3NEpEd7jXZqOrganization:addressEntityaddr-1e2e9cecf4fc12d4c987552263b1609620edb12bengus_ofac_sdnofac-21577
NK-J2KyJb4iRCY3NEpEd7jXZqOrganization:alias"Agricola Ruelas", Sociedad de Produccion rural de responsabilidad ilimitadaengus_ofac_sdnofac-21577
NK-J2KyJb4iRCY3NEpEd7jXZqOrganization:countrymxengus_ofac_sdnofac-21577
NK-J2KyJb4iRCY3NEpEd7jXZqOrganization:ide9d563a16b03734f19123bbb71bb3792919d47a9engus_ofac_sdnofac-21577
NK-J2KyJb4iRCY3NEpEd7jXZqOrganization:id47859ee7e8123002b88a6c375e4a86d100397186us_trade_cslofac-21577
NK-J2KyJb4iRCY3NEpEd7jXZqOrganization:idNumber25RQ00000933engus_ofac_sdnofac-21577
NK-J2KyJb4iRCY3NEpEd7jXZqOrganization:idNumberC 4892138engus_ofac_sdnofac-21577
NK-J2KyJb4iRCY3NEpEd7jXZqOrganization:nameAgricola Ruelas, S.P.R. de R.I.engus_ofac_sdnofac-21577
NK-J2KyJb4iRCY3NEpEd7jXZqOrganization:nameAGRICOLA RUELAS, S.P.R. DE R.I.us_trade_cslofac-21577
NK-J2KyJb4iRCY3NEpEd7jXZqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21577engus_ofac_sdnofac-21577
NK-J2KyJb4iRCY3NEpEd7jXZqOrganization:taxNumberARU010206T27engus_ofac_sdnofac-21577
NK-J2KyJb4iRCY3NEpEd7jXZqOrganization:topicssanctionengus_ofac_sdnofac-21577
NK-J2KyJb4iRCY3NEpEd7jXZqOrganization:topicssanctionus_trade_cslofac-21577
  • Previous
  • 1 - 16 of 16
  • Next