Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XNg4CXpFDhXrhEjYuCNF8mPerson:addressCalle Sor Juana Ines de la Cruz No. 144, Departamento 124, Colonia Miguel Hidalgo, Codigo Postal 14410engus_ofac_sdnofac-15021
NK-XNg4CXpFDhXrhEjYuCNF8mPerson:addressCalle Yacatas No. 366, Planta Alta, Colonia Narvarte, Delegacion Benito Juarez, Codigo Postal 03020 Distrito Federalengus_ofac_sdnofac-15021
NK-XNg4CXpFDhXrhEjYuCNF8mPerson:addressEntityaddr-c00eb15337a95344c41d6104b727d74dee064979engus_ofac_sdnofac-15021
NK-XNg4CXpFDhXrhEjYuCNF8mPerson:addressEntityaddr-21f66de7c6764bc3d559bb8939e0691f2970c20fengus_ofac_sdnofac-15021
NK-XNg4CXpFDhXrhEjYuCNF8mPerson:birthDate1966-09-05engus_ofac_sdnofac-15021
NK-XNg4CXpFDhXrhEjYuCNF8mPerson:birthPlaceAcambaro, Guanajuato, Mexicoengus_ofac_sdnofac-15021
NK-XNg4CXpFDhXrhEjYuCNF8mPerson:countrymxengus_ofac_sdnofac-15021
NK-XNg4CXpFDhXrhEjYuCNF8mPerson:firstNameRigobertoengus_ofac_sdnofac-15021
NK-XNg4CXpFDhXrhEjYuCNF8mPerson:idc733e411906790d557aa95d9d7bbb5ecf156ae15engus_ofac_sdnofac-15021
NK-XNg4CXpFDhXrhEjYuCNF8mPerson:id17a82a52254471e5a0616682a6cbcaf0dd394dc6us_trade_cslofac-15021
NK-XNg4CXpFDhXrhEjYuCNF8mPerson:idNumberDIPR660905HGTSNG05engus_ofac_sdnofac-15021
NK-XNg4CXpFDhXrhEjYuCNF8mPerson:lastNameDIAS PANIAGUAengus_ofac_sdnofac-15021
NK-XNg4CXpFDhXrhEjYuCNF8mPerson:nameDIAS PANIAGUA, Rigobertous_trade_cslofac-15021
NK-XNg4CXpFDhXrhEjYuCNF8mPerson:nameRigoberto DIAS PANIAGUAengus_ofac_sdnofac-15021
NK-XNg4CXpFDhXrhEjYuCNF8mPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15021engus_ofac_sdnofac-15021
NK-XNg4CXpFDhXrhEjYuCNF8mPerson:taxNumberDIPR-660905 J31engus_ofac_sdnofac-15021
NK-XNg4CXpFDhXrhEjYuCNF8mPerson:taxNumberDIPR-690905 J31engus_ofac_sdnofac-15021
NK-XNg4CXpFDhXrhEjYuCNF8mPerson:topicssanctionengus_ofac_sdnofac-15021
NK-XNg4CXpFDhXrhEjYuCNF8mPerson:topicssanctionus_trade_cslofac-15021
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