Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SgTiQcrkWHMDTSaWshNTh3Person:addressc/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosaritoengus_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:addressc/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuanaengus_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:addressEntityaddr-db0c1f900d55294b06a16beab439da2f046468eaengus_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:addressEntityaddr-f10358cbd998cb45d9df8499a0a98b2167b92690engus_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:birthDate1950-11-02engus_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:birthPlaceTijuana, Baja California, Mexicoengus_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:countrymxengus_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:firstNameManuelengus_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:id41a4a541e34d0db70208f1f9607cc82973dd8246us_trade_cslofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:id0d769c8a7282724b8733cfb8cd357aa1bc492820engus_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:lastNameAGUIRRE GALINDOengus_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:nameAGUIRRE GALINDO, Manuelus_trade_cslofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:nameManuel AGUIRRE GALINDOengus_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7164engus_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:taxNumberAUGM-501102-PM3engus_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:topicssanctionus_trade_cslofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:topicssanctionengus_ofac_sdnofac-7164
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