Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WU4tkrLTfVNu4BwsQX2uAtPerson:addressc/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuanaengus_ofac_sdnofac-9978
NK-WU4tkrLTfVNu4BwsQX2uAtPerson:addressc/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuanaengus_ofac_sdnofac-9978
NK-WU4tkrLTfVNu4BwsQX2uAtPerson:addressCalle Nevado de Toluca 845, Tijuanaengus_ofac_sdnofac-9978
NK-WU4tkrLTfVNu4BwsQX2uAtPerson:addressEntityaddr-fbdc3c195a38bd15d99a7f35c8b660f412f19236engus_ofac_sdnofac-9978
NK-WU4tkrLTfVNu4BwsQX2uAtPerson:addressEntityaddr-a0dcd9f0e42bc645ceb6e92fe32711a6e9a6bc3dengus_ofac_sdnofac-9978
NK-WU4tkrLTfVNu4BwsQX2uAtPerson:addressEntityaddr-ee3f7828d47d88273832d299e603824dd490bca3engus_ofac_sdnofac-9978
NK-WU4tkrLTfVNu4BwsQX2uAtPerson:birthDate1957-08-02engus_ofac_sdnofac-9978
NK-WU4tkrLTfVNu4BwsQX2uAtPerson:birthPlaceTijuana, Baja California, Mexicoengus_ofac_sdnofac-9978
NK-WU4tkrLTfVNu4BwsQX2uAtPerson:countrymxengus_ofac_sdnofac-9978
NK-WU4tkrLTfVNu4BwsQX2uAtPerson:firstNameMiguel Angelengus_ofac_sdnofac-9978
NK-WU4tkrLTfVNu4BwsQX2uAtPerson:idc1b938d0046ec8324dbe874507200087a6c1d212us_trade_cslofac-9978
NK-WU4tkrLTfVNu4BwsQX2uAtPerson:id2ae85df8a9286464575bab214c2537b5152faa57engus_ofac_sdnofac-9978
NK-WU4tkrLTfVNu4BwsQX2uAtPerson:idNumber# UIUM570802HBCRRG08engus_ofac_sdnofac-9978
NK-WU4tkrLTfVNu4BwsQX2uAtPerson:lastNameURIBE URIBEengus_ofac_sdnofac-9978
NK-WU4tkrLTfVNu4BwsQX2uAtPerson:nameMiguel Angel URIBE URIBEengus_ofac_sdnofac-9978
NK-WU4tkrLTfVNu4BwsQX2uAtPerson:nameURIBE URIBE, Miguel Angelus_trade_cslofac-9978
NK-WU4tkrLTfVNu4BwsQX2uAtPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9978engus_ofac_sdnofac-9978
NK-WU4tkrLTfVNu4BwsQX2uAtPerson:topicssanctionengus_ofac_sdnofac-9978
NK-WU4tkrLTfVNu4BwsQX2uAtPerson:topicssanctionus_trade_cslofac-9978
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