Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cXRGncwtH4rvQdLrHp3FhoOrganization:addressOriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico Cityengus_ofac_sdnofac-12191
NK-cXRGncwtH4rvQdLrHp3FhoOrganization:addressAvenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vistaengus_ofac_sdnofac-12191
NK-cXRGncwtH4rvQdLrHp3FhoOrganization:addressEntityaddr-feb18ebd73ebeb7d501ad68f95ad993ac473dd7fengus_ofac_sdnofac-12191
NK-cXRGncwtH4rvQdLrHp3FhoOrganization:addressEntityaddr-7103778277416e8a0896e5b7ed62720a75b3c86fengus_ofac_sdnofac-12191
NK-cXRGncwtH4rvQdLrHp3FhoOrganization:countrypaengus_ofac_sdnofac-12191
NK-cXRGncwtH4rvQdLrHp3FhoOrganization:countrymxengus_ofac_sdnofac-12191
NK-cXRGncwtH4rvQdLrHp3FhoOrganization:id4ecfdd69de29eb8de0f974021793843ae28e01d7engus_ofac_sdnofac-12191
NK-cXRGncwtH4rvQdLrHp3FhoOrganization:id662b707c0fe56b34c9b25cdfeee9d233d4d7759aus_trade_cslofac-12191
NK-cXRGncwtH4rvQdLrHp3FhoOrganization:nameAERO EXPRESS INTERCONTINENTAL S.A. DE C.V.engus_ofac_sdnofac-12191
NK-cXRGncwtH4rvQdLrHp3FhoOrganization:nameAERO EXPRESS INTERCONTINENTAL S.A. DE C.V.us_trade_cslofac-12191
NK-cXRGncwtH4rvQdLrHp3FhoOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12191engus_ofac_sdnofac-12191
NK-cXRGncwtH4rvQdLrHp3FhoOrganization:taxNumberAIN-000713-GR7engus_ofac_sdnofac-12191
NK-cXRGncwtH4rvQdLrHp3FhoOrganization:topicssanctionus_trade_cslofac-12191
NK-cXRGncwtH4rvQdLrHp3FhoOrganization:topicssanctionengus_ofac_sdnofac-12191
NK-cXRGncwtH4rvQdLrHp3FhoOrganization:weakAliasAEISAengus_ofac_sdnofac-12191
NK-cXRGncwtH4rvQdLrHp3FhoOrganization:weakAliasINTEREXPRESSengus_ofac_sdnofac-12191
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