Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Q8sJnpDFpGxytjj6AcXDciPerson:addressCalle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacanengus_ofac_sdnofac-13408
NK-Q8sJnpDFpGxytjj6AcXDciPerson:addressBoulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, C.P. 80100 Culiacanengus_ofac_sdnofac-13408
NK-Q8sJnpDFpGxytjj6AcXDciPerson:addressEntityaddr-6e08c61255e8e57d09a0d623d1c10c7691c4268eengus_ofac_sdnofac-13408
NK-Q8sJnpDFpGxytjj6AcXDciPerson:addressEntityaddr-f9dedf541d9319cef6cf9880b206a1d77d83a0c7engus_ofac_sdnofac-13408
NK-Q8sJnpDFpGxytjj6AcXDciPerson:birthDate1953-04-06engus_ofac_sdnofac-13408
NK-Q8sJnpDFpGxytjj6AcXDciPerson:birthDate1952-04-06engus_ofac_sdnofac-13408
NK-Q8sJnpDFpGxytjj6AcXDciPerson:birthPlaceBacacoragua, Badiraguato, Sinaloa, Mexicoengus_ofac_sdnofac-13408
NK-Q8sJnpDFpGxytjj6AcXDciPerson:countrymxengus_ofac_sdnofac-13408
NK-Q8sJnpDFpGxytjj6AcXDciPerson:firstNameOfeliaengus_ofac_sdnofac-13408
NK-Q8sJnpDFpGxytjj6AcXDciPerson:id70e06da909db8ada5f17c1df90176285c72694b6us_trade_cslofac-13408
NK-Q8sJnpDFpGxytjj6AcXDciPerson:idfacfc91af9565371f49158f3661ce22ebc7946a1engus_ofac_sdnofac-13408
NK-Q8sJnpDFpGxytjj6AcXDciPerson:idNumberMOAO520406MSLNRF03engus_ofac_sdnofac-13408
NK-Q8sJnpDFpGxytjj6AcXDciPerson:lastNameMONZON ARAUJOengus_ofac_sdnofac-13408
NK-Q8sJnpDFpGxytjj6AcXDciPerson:nameMONZON ARAUJO, Ofeliaus_trade_cslofac-13408
NK-Q8sJnpDFpGxytjj6AcXDciPerson:nameOfelia MONZON ARAUJOengus_ofac_sdnofac-13408
NK-Q8sJnpDFpGxytjj6AcXDciPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13408engus_ofac_sdnofac-13408
NK-Q8sJnpDFpGxytjj6AcXDciPerson:taxNumberMOAO520406F27engus_ofac_sdnofac-13408
NK-Q8sJnpDFpGxytjj6AcXDciPerson:taxNumberMOAO-530406engus_ofac_sdnofac-13408
NK-Q8sJnpDFpGxytjj6AcXDciPerson:topicssanctionengus_ofac_sdnofac-13408
NK-Q8sJnpDFpGxytjj6AcXDciPerson:topicssanctionus_trade_cslofac-13408
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