Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-QgogPQgd46fWRbvbQWrqPsPerson:addressCaliengus_ofac_sdnofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:addressCalle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucanengus_ofac_sdnofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:addressc/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico Cityengus_ofac_sdnofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:addressAvenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas, Huixquilucanengus_ofac_sdnofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:addressEntityaddr-a8387c8eb218fba683a25bc007999ab89e9f360cengus_ofac_sdnofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:addressEntityaddr-1a8f2abc0c59d483d330f32cb0b847a591e235aaengus_ofac_sdnofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:addressEntityaddr-38e1838fc96608279401ab665c3223e32df69da9engus_ofac_sdnofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:addressEntityaddr-7e3fde2c2b5b390ee7f5d3f8aeef9476c3984e4eengus_ofac_sdnofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:aliasJuan Carlos COBO LEDEZMAengus_ofac_sdnofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:birthDate1967-06-08engus_ofac_sdnofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:birthPlaceCali, Valle del Cauca, Colombiaengus_ofac_sdnofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:countrymxengus_ofac_sdnofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:countrycoengus_ofac_sdnofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:firstNameJuan Carlosengus_ofac_sdnofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:id18bf784bec2dd8c7f5e059281a52de83bb78af52engus_ofac_sdnofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:id1e0261337e345c0b524e54f3f3f974b114ee06dbus_trade_cslofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:idNumberNO4435810engus_ofac_sdnofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:idNumber16745922engus_ofac_sdnofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:lastNameCOBO LEDEZMAengus_ofac_sdnofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:lastNameCOBO LEDESMAengus_ofac_sdnofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:nameCOBO LEDESMA, Juan Carlosus_trade_cslofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:nameJuan Carlos COBO LEDESMAengus_ofac_sdnofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:nationalitycoengus_ofac_sdnofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12179engus_ofac_sdnofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:topicssanctionengus_ofac_sdnofac-12179
NK-QgogPQgd46fWRbvbQWrqPsPerson:topicssanctionus_trade_cslofac-12179
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