Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UDcCFq89QqKDNroZHVwyDJPerson:addressc/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacanengus_ofac_sdnofac-10353
NK-UDcCFq89QqKDNroZHVwyDJPerson:addressAvenida Const. Pedro L Zavala 1957, Colonia Libertad, 80180 Culiacanengus_ofac_sdnofac-10353
NK-UDcCFq89QqKDNroZHVwyDJPerson:addressEntityaddr-97ad516d450db1d4ef7aa58c753aa129f2bff84bengus_ofac_sdnofac-10353
NK-UDcCFq89QqKDNroZHVwyDJPerson:addressEntityaddr-c4a2eaefb43e07541321786e4dbd9fade9cd1219engus_ofac_sdnofac-10353
NK-UDcCFq89QqKDNroZHVwyDJPerson:birthDate1962-09-30engus_ofac_sdnofac-10353
NK-UDcCFq89QqKDNroZHVwyDJPerson:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-10353
NK-UDcCFq89QqKDNroZHVwyDJPerson:countrymxengus_ofac_sdnofac-10353
NK-UDcCFq89QqKDNroZHVwyDJPerson:firstNameJesus Alfonsoengus_ofac_sdnofac-10353
NK-UDcCFq89QqKDNroZHVwyDJPerson:idd8c65ebc8fe71530bbf8f7346e4eea871a0844f9us_trade_cslofac-10353
NK-UDcCFq89QqKDNroZHVwyDJPerson:ide8a59d5dcf84f94537194a71a460a96b9e564943engus_ofac_sdnofac-10353
NK-UDcCFq89QqKDNroZHVwyDJPerson:idNumberLODJ620930HSLPZS09engus_ofac_sdnofac-10353
NK-UDcCFq89QqKDNroZHVwyDJPerson:lastNameLOPEZ DIAZengus_ofac_sdnofac-10353
NK-UDcCFq89QqKDNroZHVwyDJPerson:nameLOPEZ DIAZ, Jesus Alfonsous_trade_cslofac-10353
NK-UDcCFq89QqKDNroZHVwyDJPerson:nameJesus Alfonso LOPEZ DIAZengus_ofac_sdnofac-10353
NK-UDcCFq89QqKDNroZHVwyDJPerson:nationalitymxengus_ofac_sdnofac-10353
NK-UDcCFq89QqKDNroZHVwyDJPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10353engus_ofac_sdnofac-10353
NK-UDcCFq89QqKDNroZHVwyDJPerson:taxNumberLODJ-620930engus_ofac_sdnofac-10353
NK-UDcCFq89QqKDNroZHVwyDJPerson:topicssanctionus_trade_cslofac-10353
NK-UDcCFq89QqKDNroZHVwyDJPerson:topicssanctionengus_ofac_sdnofac-10353
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