Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-XvV8CrpRviAKcPgVCJ6Xwj	`LegalEntity:address`	7214 N 37TH LANE, 78504 MCALLEN	eng	us_bis_denied	us-bis-12-01-2022-mauricio-martell	2024-03-21
NK-XvV8CrpRviAKcPgVCJ6Xwj	`LegalEntity:address`	7214 N 37TH LANE, 78504 MCALLEN		us_trade_csl	trade-csl-33d76d165044e053707e26b6a10a6866b5688c9c6ccc9d619b696d0b	2024-02-28
NK-XvV8CrpRviAKcPgVCJ6Xwj	`LegalEntity:id`	e6328f514d56f7475575b018f8b3db9b09caa207		us_trade_csl	trade-csl-33d76d165044e053707e26b6a10a6866b5688c9c6ccc9d619b696d0b	2024-02-28
NK-XvV8CrpRviAKcPgVCJ6Xwj	`LegalEntity:id`	faa2fe42fadf6388144d46b574302520d58ba5d6	eng	us_bis_denied	us-bis-12-01-2022-mauricio-martell	2024-03-21
NK-XvV8CrpRviAKcPgVCJ6Xwj	`LegalEntity:modifiedAt`	2022-12-07	eng	us_bis_denied	us-bis-12-01-2022-mauricio-martell	2023-04-20
NK-XvV8CrpRviAKcPgVCJ6Xwj	`LegalEntity:name`	MAURICIO MARTELL	eng	us_bis_denied	us-bis-12-01-2022-mauricio-martell	2023-04-20
NK-XvV8CrpRviAKcPgVCJ6Xwj	`LegalEntity:name`	MAURICIO MARTELL		us_trade_csl	trade-csl-33d76d165044e053707e26b6a10a6866b5688c9c6ccc9d619b696d0b	2023-04-20
NK-XvV8CrpRviAKcPgVCJ6Xwj	`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	trade-csl-33d76d165044e053707e26b6a10a6866b5688c9c6ccc9d619b696d0b	2023-04-20
NK-XvV8CrpRviAKcPgVCJ6Xwj	`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	us-bis-12-01-2022-mauricio-martell	2023-04-20
NK-XvV8CrpRviAKcPgVCJ6Xwj	`LegalEntity:topics`	sanction	eng	us_bis_denied	us-bis-12-01-2022-mauricio-martell	2024-03-21
NK-XvV8CrpRviAKcPgVCJ6Xwj	`LegalEntity:topics`	sanction		us_trade_csl	trade-csl-33d76d165044e053707e26b6a10a6866b5688c9c6ccc9d619b696d0b	2023-08-23

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