Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:addressPrivada Juan de la Barrera 1727, Col. Ninos Heroes, Guadalajaraengus_ofac_sdnofac-21035
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:addressC Eca Do Queiros 5522, Col. Vallarta Universidad, 45110 Zapopanengus_ofac_sdnofac-21035
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:addressEntityaddr-79e7fad4b7581a2a9c2baa91326a9842a5f9650fengus_ofac_sdnofac-21035
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:addressEntityaddr-2ebe1cd2ddf66a361e6cdaa6e6ac5e9be2e37908engus_ofac_sdnofac-21035
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:birthDate1957-12-01engus_ofac_sdnofac-21035
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-21035
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:countrymxengus_ofac_sdnofac-21035
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:fatherNameCORDEROengus_ofac_sdnofac-21035
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:firstNameJoseengus_ofac_sdnofac-21035
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:gendermaleengus_ofac_sdnofac-21035
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:id3a4dd7be5254fb61f0328c67904e679d3fc8f8adus_trade_cslofac-21035
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:id367f2e026722807ac9e4198e187e47fe7b1efce5engus_ofac_sdnofac-21035
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:idNumberCOCA571201HJCRRN19engus_ofac_sdnofac-21035
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:idNumberCRCRAN57120114H000engus_ofac_sdnofac-21035
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:idNumberCOCA571201HJCRRN01engus_ofac_sdnofac-21035
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:idNumber3087029297960engus_ofac_sdnofac-21035
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:motherNameCARDENASengus_ofac_sdnofac-21035
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:nameCORDERO CARDENAS, Jose Antonious_trade_cslofac-21035
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:nameJose Antonio CORDERO CARDENASengus_ofac_sdnofac-21035
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:nationalitymxengus_ofac_sdnofac-21035
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21035engus_ofac_sdnofac-21035
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:taxNumberCOCA571201JV2engus_ofac_sdnofac-21035
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:topicssanctionus_trade_cslofac-21035
NK-WQHwwaP3gPZdRkmvdGJC5NPerson:topicssanctionengus_ofac_sdnofac-21035
  • 1 - 24 of 24
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