Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:addressPalomas Numero 14, Colonia El Armadillo, Tepicengus_ofac_sdnofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:addressLote de Terreno Marcado Numero 6, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, clave catastral 01-059-14-101-006, Tepicengus_ofac_sdnofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:addressCalle Mateo del Regil No. Ext. 31, Col. Fraccionamiento IMSS, C.P. 63186 Tepicengus_ofac_sdnofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:addressCalle Paseo de los Bosques MZ-A, Colonia Bonaterra, clave catastral 1-59-14-300-17, Tepicengus_ofac_sdnofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:addressLote de Terreno Marcado Numero 7, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, Tepicengus_ofac_sdnofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:addressEntityaddr-c05f1ecd9f9eee0996bf0bf0e1d08aae296ede76engus_ofac_sdnofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:addressEntityaddr-15e081f9986c7ec1ad6c3f95abae88c30ecb1254engus_ofac_sdnofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:addressEntityaddr-8fedd54de6a839eee57ccc4e41cfb31085978d13engus_ofac_sdnofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:addressEntityaddr-a2fdca0821c184bac784c3fe1ae58c5551e67ee4engus_ofac_sdnofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:addressEntityaddr-c16a90cbe58f17f7e67635012dffc1319492697cengus_ofac_sdnofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:birthDate1989-10-08engus_ofac_sdnofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:birthPlaceNayarit, Mexicoengus_ofac_sdnofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:countrymxengus_klepto_hr_visaus-klepto-hr-visa-mexico-lidy-alejandra-sandoval-lopez
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:countrymxengus_ofac_sdnofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:fatherNamesandovalengus_ofac_sdnofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:firstNameLidyengus_ofac_sdnofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:genderfemaleengus_ofac_sdnofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:idab742faaa6fb559a43b692f0f008d3f60fef8928engus_ofac_sdnofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:idaa2bbd0efcd24911f4bb947625047f58275f1a0eengus_klepto_hr_visaus-klepto-hr-visa-mexico-lidy-alejandra-sandoval-lopez
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:id54604521605bdab60be3cb59c952783ce3ff16f9us_trade_cslofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:idNumberSALL891008MNTNPD09engus_ofac_sdnofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:motherNamelopezengus_ofac_sdnofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:nameSANDOVAL LOPEZ, Lidy Alejandraus_trade_cslofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:nameLidy Alejandra Sandoval Lopezengus_klepto_hr_visaus-klepto-hr-visa-mexico-lidy-alejandra-sandoval-lopez
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:nameLidy Alejandra sandoval lopezengus_ofac_sdnofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:nationalitymxengus_ofac_sdnofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25151engus_ofac_sdnofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:topicssanctionus_trade_cslofac-25151
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-mexico-lidy-alejandra-sandoval-lopez
NK-aZ5yJeWrVHLiwpb9h52G7uPerson:topicssanctionengus_ofac_sdnofac-25151
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