Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Kn5a9LvRWL7juvEtG9TWoLOrganization:addressVereda de la Codorniz, No. 100, Col. Coto Cataluna, Puerta de Hierro, 45110 Zapopanengus_ofac_sdnofac-13020
NK-Kn5a9LvRWL7juvEtG9TWoLOrganization:addressEntityaddr-b71ca249af151380e088a0d11e8065b8178af683engus_ofac_sdnofac-13020
NK-Kn5a9LvRWL7juvEtG9TWoLOrganization:countrymxengus_ofac_sdnofac-13020
NK-Kn5a9LvRWL7juvEtG9TWoLOrganization:idd6e2116af40d626c035d7534c8f70c0d8c8764a9engus_ofac_sdnofac-13020
NK-Kn5a9LvRWL7juvEtG9TWoLOrganization:id39c4f1bc1c5d31cff688c1f89f68db2999d27ac5us_trade_cslofac-13020
NK-Kn5a9LvRWL7juvEtG9TWoLOrganization:idNumber44444engus_ofac_sdnofac-13020
NK-Kn5a9LvRWL7juvEtG9TWoLOrganization:nameTECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.engus_ofac_sdnofac-13020
NK-Kn5a9LvRWL7juvEtG9TWoLOrganization:nameTECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.us_trade_cslofac-13020
NK-Kn5a9LvRWL7juvEtG9TWoLOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13020engus_ofac_sdnofac-13020
NK-Kn5a9LvRWL7juvEtG9TWoLOrganization:topicssanctionengus_ofac_sdnofac-13020
NK-Kn5a9LvRWL7juvEtG9TWoLOrganization:topicssanctionus_trade_cslofac-13020
  • Previous
  • 1 - 11 of 11
  • Next