Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WPfjysxXTLiZbXL9Q9cC5rOrganization:addressEntrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacanengus_ofac_sdnofac-15699
NK-WPfjysxXTLiZbXL9Q9cC5rOrganization:addressEntityaddr-a260a5b66076750f8489e049cebcd336d6604f5bengus_ofac_sdnofac-15699
NK-WPfjysxXTLiZbXL9Q9cC5rOrganization:countrymxengus_ofac_sdnofac-15699
NK-WPfjysxXTLiZbXL9Q9cC5rOrganization:idedf625b1eae16e8843e8a65cc51bcfb30c17de9bengus_ofac_sdnofac-15699
NK-WPfjysxXTLiZbXL9Q9cC5rOrganization:id502ba6e6e6c59eb75e28eded32085a479cc46735us_trade_cslofac-15699
NK-WPfjysxXTLiZbXL9Q9cC5rOrganization:nameRANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.engus_ofac_sdnofac-15699
NK-WPfjysxXTLiZbXL9Q9cC5rOrganization:nameRANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.us_trade_cslofac-15699
NK-WPfjysxXTLiZbXL9Q9cC5rOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15699engus_ofac_sdnofac-15699
NK-WPfjysxXTLiZbXL9Q9cC5rOrganization:taxNumberRAG000412BY5engus_ofac_sdnofac-15699
NK-WPfjysxXTLiZbXL9Q9cC5rOrganization:topicssanctionengus_ofac_sdnofac-15699
NK-WPfjysxXTLiZbXL9Q9cC5rOrganization:topicssanctionus_trade_cslofac-15699
  • Previous
  • 1 - 11 of 11
  • Next