Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-M6DHfCfdJb6LzFUjgBrCkWPerson:addressAv. Fray Junipero Serra 843, Col. Alcalde Barranquitas, 44270 Guadalajaraengus_ofac_sdnofac-21028
NK-M6DHfCfdJb6LzFUjgBrCkWPerson:addressMariano Abasolo 87, Autlan de Navarro Centro, 48900 Autlan de Navarroengus_ofac_sdnofac-21028
NK-M6DHfCfdJb6LzFUjgBrCkWPerson:addressPaulino Navarro 42, Col. Centro, 48930 Casimiro Castilloengus_ofac_sdnofac-21028
NK-M6DHfCfdJb6LzFUjgBrCkWPerson:addressEntityaddr-1513ce49f91af90c80894e957bbae961e1c4bff9engus_ofac_sdnofac-21028
NK-M6DHfCfdJb6LzFUjgBrCkWPerson:addressEntityaddr-978652718fbd3f43bc2c4eea7e4f0515ccb7f6a7engus_ofac_sdnofac-21028
NK-M6DHfCfdJb6LzFUjgBrCkWPerson:addressEntityaddr-eb4462621a798cdfd982b33bfe0881073ad20b0fengus_ofac_sdnofac-21028
NK-M6DHfCfdJb6LzFUjgBrCkWPerson:birthDate1953-09-20engus_ofac_sdnofac-21028
NK-M6DHfCfdJb6LzFUjgBrCkWPerson:birthPlaceVilla Purificacion, Jalisco, Mexicoengus_ofac_sdnofac-21028
NK-M6DHfCfdJb6LzFUjgBrCkWPerson:countrymxengus_ofac_sdnofac-21028
NK-M6DHfCfdJb6LzFUjgBrCkWPerson:fatherNameFLORESengus_ofac_sdnofac-21028
NK-M6DHfCfdJb6LzFUjgBrCkWPerson:firstNameFelipeengus_ofac_sdnofac-21028
NK-M6DHfCfdJb6LzFUjgBrCkWPerson:gendermaleengus_ofac_sdnofac-21028
NK-M6DHfCfdJb6LzFUjgBrCkWPerson:id9449c8743d993eee4036cecfecce22d6ea442eb0us_trade_cslofac-21028
NK-M6DHfCfdJb6LzFUjgBrCkWPerson:idde95419b55de5ac7c4ec7058448da29bea2a36d2engus_ofac_sdnofac-21028
NK-M6DHfCfdJb6LzFUjgBrCkWPerson:idNumberFOGF530920HJCLML09engus_ofac_sdnofac-21028
NK-M6DHfCfdJb6LzFUjgBrCkWPerson:motherNameGOMEZengus_ofac_sdnofac-21028
NK-M6DHfCfdJb6LzFUjgBrCkWPerson:nameFelipe FLORES GOMEZengus_ofac_sdnofac-21028
NK-M6DHfCfdJb6LzFUjgBrCkWPerson:nameFLORES GOMEZ, Felipeus_trade_cslofac-21028
NK-M6DHfCfdJb6LzFUjgBrCkWPerson:nationalitymxengus_ofac_sdnofac-21028
NK-M6DHfCfdJb6LzFUjgBrCkWPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21028engus_ofac_sdnofac-21028
NK-M6DHfCfdJb6LzFUjgBrCkWPerson:taxNumberFOGF530920KX7engus_ofac_sdnofac-21028
NK-M6DHfCfdJb6LzFUjgBrCkWPerson:topicssanctionengus_ofac_sdnofac-21028
NK-M6DHfCfdJb6LzFUjgBrCkWPerson:topicssanctionus_trade_cslofac-21028
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