Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-PmJBBmDQJk9j8ZkRBiwbnb	`Organization:address`	Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun	eng	us_ofac_sdn	ofac-15664	2023-11-17
NK-PmJBBmDQJk9j8ZkRBiwbnb	`Organization:address`	El Paraiso No. 6848, Col. Ciudad Granja, 45010 Zapopan	eng	us_ofac_sdn	ofac-15664	2023-11-17
NK-PmJBBmDQJk9j8ZkRBiwbnb	`Organization:addressEntity`	addr-351afb11c661445e68972c496f6fa989f7f667f1	eng	us_ofac_sdn	ofac-15664	2023-11-02
NK-PmJBBmDQJk9j8ZkRBiwbnb	`Organization:addressEntity`	addr-d01afdf6029a892efc3e5c366df3409a57622162	eng	us_ofac_sdn	ofac-15664	2023-11-02
NK-PmJBBmDQJk9j8ZkRBiwbnb	`Organization:alias`	CASA EL VIEJO LUIS	eng	us_ofac_sdn	ofac-15664	2023-04-20
NK-PmJBBmDQJk9j8ZkRBiwbnb	`Organization:alias`	CASA VIEJO LUIS	eng	us_ofac_sdn	ofac-15664	2023-04-20
NK-PmJBBmDQJk9j8ZkRBiwbnb	`Organization:alias`	EL VIEJO LUIS	eng	us_ofac_sdn	ofac-15664	2023-04-20
NK-PmJBBmDQJk9j8ZkRBiwbnb	`Organization:alias`	TEQUILA EL VIEJO LUIS	eng	us_ofac_sdn	ofac-15664	2023-04-20
NK-PmJBBmDQJk9j8ZkRBiwbnb	`Organization:country`	mx	eng	us_ofac_sdn	ofac-15664	2023-04-20
NK-PmJBBmDQJk9j8ZkRBiwbnb	`Organization:id`	d40606dcd4f3e62a9e2304a8205c034657f97ec0		us_trade_csl	ofac-15664	2024-05-07
NK-PmJBBmDQJk9j8ZkRBiwbnb	`Organization:id`	c5328146be492424f22ed98dd0eed94de97ae8f6	eng	us_ofac_sdn	ofac-15664	2024-03-05
NK-PmJBBmDQJk9j8ZkRBiwbnb	`Company:id`	a2fd06d64f05f10262c02fc03d8e8b860b8fc7ba		opencorporates	oc-companies-mx-1866532	2023-08-22
NK-PmJBBmDQJk9j8ZkRBiwbnb	`Organization:idNumber`	46920	eng	us_ofac_sdn	ofac-15664	2024-03-05
NK-PmJBBmDQJk9j8ZkRBiwbnb	`Organization:name`	CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.	eng	us_ofac_sdn	ofac-15664	2023-04-20
NK-PmJBBmDQJk9j8ZkRBiwbnb	`Organization:name`	CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.		us_trade_csl	ofac-15664	2024-05-07
NK-PmJBBmDQJk9j8ZkRBiwbnb	`Company:opencorporatesUrl`	https://opencorporates.com/companies/mx/1866532		opencorporates	oc-companies-mx-1866532	2023-08-22
NK-PmJBBmDQJk9j8ZkRBiwbnb	`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15664	eng	us_ofac_sdn	ofac-15664	2023-04-20
NK-PmJBBmDQJk9j8ZkRBiwbnb	`Organization:taxNumber`	CVL090120UT2	eng	us_ofac_sdn	ofac-15664	2023-04-20
NK-PmJBBmDQJk9j8ZkRBiwbnb	`Organization:topics`	sanction		us_trade_csl	ofac-15664	2024-05-07
NK-PmJBBmDQJk9j8ZkRBiwbnb	`Organization:topics`	sanction	eng	us_ofac_sdn	ofac-15664	2023-04-20

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