Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:addressAvenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucanengus_ofac_sdnofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:addressValenciaengus_ofac_sdnofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:addressRet. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico Cityengus_ofac_sdnofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:addressc/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico Cityengus_ofac_sdnofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:addressEntityaddr-855a9916d8f15df527b011bd7d23b6180d484c00engus_ofac_sdnofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:addressEntityaddr-9cc1a70a6fb498a3553872511e257ba62f940999engus_ofac_sdnofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:addressEntityaddr-4899c81670742d026d71e9c51a9f77ee873f0b54engus_ofac_sdnofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:addressEntityaddr-32151688c05847428077e676d6618da550903e9dengus_ofac_sdnofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:birthDate1976-06-04engus_ofac_sdnofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:birthDate1975-06-04engus_ofac_sdnofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:birthPlaceCali, Valle del Cauca, Colombiaengus_ofac_sdnofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:countryveengus_ofac_sdnofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:countrycoengus_ofac_sdnofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:countrymxengus_ofac_sdnofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:firstNameJair Fernandoengus_ofac_sdnofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:id955f3a24bfdff7d300ab772f2a0f60ca2bcba622engus_ofac_sdnofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:idf14a8c9bb3ae1d41cb26d408aeb9d3fddab4f838us_trade_cslofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:idNumber94492728engus_ofac_sdnofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:lastNameURREA LENISengus_ofac_sdnofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:nameURREA LENIS, Jair Fernandous_trade_cslofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:nameJair Fernando URREA LENISengus_ofac_sdnofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:nationalitycoengus_ofac_sdnofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:passportNumber94492728engus_ofac_sdnofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12177engus_ofac_sdnofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:topicssanctionus_trade_cslofac-12177
NK-PGEZ3pHGo4RGVuWUpyQnmXPerson:topicssanctionengus_ofac_sdnofac-12177
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