Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-RxpiJ7Xp8G8Tt3yqQRXC4aPerson:addressc/o TEMPLE DEL PITIC S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10982
NK-RxpiJ7Xp8G8Tt3yqQRXC4aPerson:addressc/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10982
NK-RxpiJ7Xp8G8Tt3yqQRXC4aPerson:addressc/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10982
NK-RxpiJ7Xp8G8Tt3yqQRXC4aPerson:addressEntityaddr-c909b0543d4ecb4889b295a20198315a3ef5ec11engus_ofac_sdnofac-10982
NK-RxpiJ7Xp8G8Tt3yqQRXC4aPerson:addressEntityaddr-b01e45701358f89a763a7e86aa99cbe4b657d3bfengus_ofac_sdnofac-10982
NK-RxpiJ7Xp8G8Tt3yqQRXC4aPerson:addressEntityaddr-07acfb37229fb41c48e24e744736480044e63a96engus_ofac_sdnofac-10982
NK-RxpiJ7Xp8G8Tt3yqQRXC4aPerson:birthDate1956-10-19engus_ofac_sdnofac-10982
NK-RxpiJ7Xp8G8Tt3yqQRXC4aPerson:birthPlaceCananea, Sonora, Mexicoengus_ofac_sdnofac-10982
NK-RxpiJ7Xp8G8Tt3yqQRXC4aPerson:countrymxengus_ofac_sdnofac-10982
NK-RxpiJ7Xp8G8Tt3yqQRXC4aPerson:firstNameJose Raulengus_ofac_sdnofac-10982
NK-RxpiJ7Xp8G8Tt3yqQRXC4aPerson:idffa53437fb8292a5362df0e57907853c663f73f1us_trade_cslofac-10982
NK-RxpiJ7Xp8G8Tt3yqQRXC4aPerson:id995f115afb6c16904379787199f876f1b7baa3b3engus_ofac_sdnofac-10982
NK-RxpiJ7Xp8G8Tt3yqQRXC4aPerson:idNumberVESR561019HSRGNL09engus_ofac_sdnofac-10982
NK-RxpiJ7Xp8G8Tt3yqQRXC4aPerson:idNumberVEXR561019HSRGXL05engus_ofac_sdnofac-10982
NK-RxpiJ7Xp8G8Tt3yqQRXC4aPerson:lastNameVEGA SANCHEZengus_ofac_sdnofac-10982
NK-RxpiJ7Xp8G8Tt3yqQRXC4aPerson:nameJose Raul VEGA SANCHEZengus_ofac_sdnofac-10982
NK-RxpiJ7Xp8G8Tt3yqQRXC4aPerson:nameVEGA SANCHEZ, Jose Raulus_trade_cslofac-10982
NK-RxpiJ7Xp8G8Tt3yqQRXC4aPerson:nationalitymxengus_ofac_sdnofac-10982
NK-RxpiJ7Xp8G8Tt3yqQRXC4aPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10982engus_ofac_sdnofac-10982
NK-RxpiJ7Xp8G8Tt3yqQRXC4aPerson:topicssanctionus_trade_cslofac-10982
NK-RxpiJ7Xp8G8Tt3yqQRXC4aPerson:topicssanctionengus_ofac_sdnofac-10982
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