Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-U7PN4mrvkJ87M46XnJisTROrganization:addressZapopanengus_ofac_sdnofac-21085
NK-U7PN4mrvkJ87M46XnJisTROrganization:addressCuitlahuac 435, Depto. 4, 45050 Zapopanengus_ofac_sdnofac-21085
NK-U7PN4mrvkJ87M46XnJisTROrganization:addressJuan Sebastian Bach 5187, Col. Residencial La Estancia, Zapopanengus_ofac_sdnofac-21085
NK-U7PN4mrvkJ87M46XnJisTROrganization:addressEntityaddr-aacddc75469c8bd54119f38bcb3850eb134a75cdengus_ofac_sdnofac-21085
NK-U7PN4mrvkJ87M46XnJisTROrganization:addressEntityaddr-db3891472e5cbc31f229c515ea777d22bcd3d7dcengus_ofac_sdnofac-21085
NK-U7PN4mrvkJ87M46XnJisTROrganization:addressEntityaddr-3a06a140aca7207258ea511dc8e483b0b2a6588aengus_ofac_sdnofac-21085
NK-U7PN4mrvkJ87M46XnJisTROrganization:countrymxengus_ofac_sdnofac-21085
NK-U7PN4mrvkJ87M46XnJisTROrganization:id223b2bc055a6502c754c602e24675be7aa4da82eus_trade_cslofac-21085
NK-U7PN4mrvkJ87M46XnJisTROrganization:id3570d42e8414019d0a5fb8bcb83ad3f1f4c00b73engus_ofac_sdnofac-21085
NK-U7PN4mrvkJ87M46XnJisTROrganization:idNumber19451 (Jalisco)engus_ofac_sdnofac-21085
NK-U7PN4mrvkJ87M46XnJisTROrganization:nameCORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.engus_ofac_sdnofac-21085
NK-U7PN4mrvkJ87M46XnJisTROrganization:nameCORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.us_trade_cslofac-21085
NK-U7PN4mrvkJ87M46XnJisTROrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21085engus_ofac_sdnofac-21085
NK-U7PN4mrvkJ87M46XnJisTROrganization:topicssanctionengus_ofac_sdnofac-21085
NK-U7PN4mrvkJ87M46XnJisTROrganization:topicssanctionus_trade_cslofac-21085
  • Previous
  • 1 - 15 of 15
  • Next