Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bhQdrE2gtjZoP8c2AUmvecPerson:addressCalle Llano Grande, C.P. 92040 Tampico Altoengus_ofac_sdnofac-11958
NK-bhQdrE2gtjZoP8c2AUmvecPerson:addressEntityaddr-4bd92d6205adb2ae7fe41dcb4dda0c4d1d658fc8engus_ofac_sdnofac-11958
NK-bhQdrE2gtjZoP8c2AUmvecPerson:aliasGalindo MELLADO CRUZengus_ofac_sdnofac-11958
NK-bhQdrE2gtjZoP8c2AUmvecPerson:aliasCruz GALINDO MELLADOengus_ofac_sdnofac-11958
NK-bhQdrE2gtjZoP8c2AUmvecPerson:birthDate1973-04-18engus_ofac_sdnofac-11958
NK-bhQdrE2gtjZoP8c2AUmvecPerson:birthPlaceTampico, Veracruzengus_ofac_sdnofac-11958
NK-bhQdrE2gtjZoP8c2AUmvecPerson:countrymxengus_ofac_sdnofac-11958
NK-bhQdrE2gtjZoP8c2AUmvecPerson:firstNameCruzengus_ofac_sdnofac-11958
NK-bhQdrE2gtjZoP8c2AUmvecPerson:firstNameGalindoengus_ofac_sdnofac-11958
NK-bhQdrE2gtjZoP8c2AUmvecPerson:firstNameGaldinoengus_ofac_sdnofac-11958
NK-bhQdrE2gtjZoP8c2AUmvecPerson:idc6ec4f484aeacebc292601cd2e4580f006e378eeus_trade_cslofac-11958
NK-bhQdrE2gtjZoP8c2AUmvecPerson:idac5aeb1a96f895d5a0e262ac33f82308cedaf39fengus_ofac_sdnofac-11958
NK-bhQdrE2gtjZoP8c2AUmvecPerson:idNumberMECG730418HVZLRL05engus_ofac_sdnofac-11958
NK-bhQdrE2gtjZoP8c2AUmvecPerson:lastNameMELLADO CRUZengus_ofac_sdnofac-11958
NK-bhQdrE2gtjZoP8c2AUmvecPerson:lastNameGALINDO MELLADOengus_ofac_sdnofac-11958
NK-bhQdrE2gtjZoP8c2AUmvecPerson:nameGaldino MELLADO CRUZengus_ofac_sdnofac-11958
NK-bhQdrE2gtjZoP8c2AUmvecPerson:nameMELLADO CRUZ, Galdinous_trade_cslofac-11958
NK-bhQdrE2gtjZoP8c2AUmvecPerson:nationalitymxengus_ofac_sdnofac-11958
NK-bhQdrE2gtjZoP8c2AUmvecPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11958engus_ofac_sdnofac-11958
NK-bhQdrE2gtjZoP8c2AUmvecPerson:taxNumberMECC730418engus_ofac_sdnofac-11958
NK-bhQdrE2gtjZoP8c2AUmvecPerson:topicssanctionus_trade_cslofac-11958
NK-bhQdrE2gtjZoP8c2AUmvecPerson:topicssanctionengus_ofac_sdnofac-11958
NK-bhQdrE2gtjZoP8c2AUmvecPerson:weakAliasEL MELLADOengus_ofac_sdnofac-11958
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