Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-J5ZMBmqmDC9kL3S68Df3HsOrganization:addressBlvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, C.P. 80199 Culiacanengus_ofac_sdnofac-13446
NK-J5ZMBmqmDC9kL3S68Df3HsOrganization:addressEntityaddr-02c555a3b0616969aa48aa2e04a8eb6f4495ac55engus_ofac_sdnofac-13446
NK-J5ZMBmqmDC9kL3S68Df3HsOrganization:countrymxengus_ofac_sdnofac-13446
NK-J5ZMBmqmDC9kL3S68Df3HsOrganization:id51a17a06ac5e0f2181bc5e1ed1b0e9c0ccbd5000us_trade_cslofac-13446
NK-J5ZMBmqmDC9kL3S68Df3HsOrganization:id8d7612dc3276620b088df365fae496f28a68f6d5engus_ofac_sdnofac-13446
NK-J5ZMBmqmDC9kL3S68Df3HsOrganization:nameBUENOS AIRES SERVICIOS, S.A. DE C.V.us_trade_cslofac-13446
NK-J5ZMBmqmDC9kL3S68Df3HsOrganization:nameGASOLINERA MULTILOMAS, S.A. DE C.V.engus_ofac_sdnofac-13446
NK-J5ZMBmqmDC9kL3S68Df3HsOrganization:nameBUENOS AIRES SERVICIOS, S.A. DE C.V.engus_ofac_sdnofac-13446
NK-J5ZMBmqmDC9kL3S68Df3HsOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13446engus_ofac_sdnofac-13446
NK-J5ZMBmqmDC9kL3S68Df3HsOrganization:taxNumberBAS-960417-PY6engus_ofac_sdnofac-13446
NK-J5ZMBmqmDC9kL3S68Df3HsOrganization:topicssanctionus_trade_cslofac-13446
NK-J5ZMBmqmDC9kL3S68Df3HsOrganization:topicssanctionengus_ofac_sdnofac-13446
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