Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-abMUStmjSemPpaj5n7PxhiOrganization:addressIgnacio Ramirez No. 603, Col. Jorge Almada, 80200 Culiacanengus_ofac_sdnofac-10655
NK-abMUStmjSemPpaj5n7PxhiOrganization:addressEntityaddr-b86435a4adec64d39b745c0d23a01733bd2ff19cengus_ofac_sdnofac-10655
NK-abMUStmjSemPpaj5n7PxhiOrganization:countrymxengus_ofac_sdnofac-10655
NK-abMUStmjSemPpaj5n7PxhiOrganization:ideb7cf17983786709c03eeb751dd4f3abf4a705daengus_ofac_sdnofac-10655
NK-abMUStmjSemPpaj5n7PxhiOrganization:id86e64a3f52860c7415baa507343e535b39b299e6us_trade_cslofac-10655
NK-abMUStmjSemPpaj5n7PxhiOrganization:nameCOMERCIAL DOMELY, S.A. DE C.Vengus_ofac_sdnofac-10655
NK-abMUStmjSemPpaj5n7PxhiOrganization:nameCOMERCIAL DOMELY, S.A. DE C.Vus_trade_cslofac-10655
NK-abMUStmjSemPpaj5n7PxhiOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10655engus_ofac_sdnofac-10655
NK-abMUStmjSemPpaj5n7PxhiOrganization:taxNumberCDO010522917engus_ofac_sdnofac-10655
NK-abMUStmjSemPpaj5n7PxhiOrganization:topicssanctionengus_ofac_sdnofac-10655
NK-abMUStmjSemPpaj5n7PxhiOrganization:topicssanctionus_trade_cslofac-10655
  • Previous
  • 1 - 11 of 11
  • Next