Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:addressMatamorosengus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:addressAldea San Cristobal, Comapaengus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:addressFraccionamiento Santa Isabel, Tlajomulco De Zunigaengus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:addressValle Hermosoengus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:addressEntityaddr-766b04fcb8bf689cb2d3de8a74aa91d0b1f23fecengus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:addressEntityaddr-170d3f4f126213262a2f2b69de50e1708ae7ef91engus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:addressEntityaddr-3b7aaa2901dc6fb61170029c29dffe781333cdb5engus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:addressEntityaddr-18d5ea4e6464bfd91d47f41866c7d152ab1f5933engus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:aliasJuan GONZALEZ DIAZengus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:birthDate1977-02-10engus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:birthDate1976-09-28engus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:birthDate1977-02-11engus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:birthPlaceMoyuta, Guanajuato, Mexicoengus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:countrygtengus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:countrymxengus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:firstNameDanielengus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:firstNameJuanengus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:id1eb774b290dea55f79d0fe9c2a1e5af4518055f4engus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:idd7f49851992a3302582aaef640715f55bbbe9be4us_trade_cslofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:idNumberU22-30905engus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:idNumber1-1-22-07-00030905-3engus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:lastNamePEREZ ROJASengus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:lastNameGONZALEZ DIAZengus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:namePEREZ ROJAS, Danielus_trade_cslofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:nameDaniel PEREZ ROJASengus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:nationalitymxengus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11940engus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:topicssanctionengus_ofac_sdnofac-11940
NK-SzH3LquqFkeJ7Hd8qUj5nPPerson:topicssanctionus_trade_cslofac-11940
  • 1 - 29 of 29
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting