Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WdvaqeyhR6YYxyNHzz86FkOrganization:addressCuliacanengus_ofac_sdnofac-11001
NK-WdvaqeyhR6YYxyNHzz86FkOrganization:addressEntityaddr-6891c4f3f6ca4cc190563c4caab531be498d68e8engus_ofac_sdnofac-11001
NK-WdvaqeyhR6YYxyNHzz86FkOrganization:countrymxengus_ofac_sdnofac-11001
NK-WdvaqeyhR6YYxyNHzz86FkOrganization:idb51c6e6905852e0a79da35ae8a99ddf4bb166228engus_ofac_sdnofac-11001
NK-WdvaqeyhR6YYxyNHzz86FkOrganization:id8df25b9412017de2227d4b26027b0a35722c60e9us_trade_cslofac-11001
NK-WdvaqeyhR6YYxyNHzz86FkOrganization:nameMINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.engus_ofac_sdnofac-11001
NK-WdvaqeyhR6YYxyNHzz86FkOrganization:nameMINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.us_trade_cslofac-11001
NK-WdvaqeyhR6YYxyNHzz86FkOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11001engus_ofac_sdnofac-11001
NK-WdvaqeyhR6YYxyNHzz86FkOrganization:taxNumberMCA9011192R3engus_ofac_sdnofac-11001
NK-WdvaqeyhR6YYxyNHzz86FkOrganization:topicssanctionengus_ofac_sdnofac-11001
NK-WdvaqeyhR6YYxyNHzz86FkOrganization:topicssanctionus_trade_cslofac-11001
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