Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dUcaKsiTxmFpffqEDPzgDzPerson:addressCalle Granate 816, 80015 Culiacanengus_ofac_sdnofac-10354
NK-dUcaKsiTxmFpffqEDPzgDzPerson:addressCalle Rio Fuerte 581, 80220 Culiacanengus_ofac_sdnofac-10354
NK-dUcaKsiTxmFpffqEDPzgDzPerson:addressc/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacanengus_ofac_sdnofac-10354
NK-dUcaKsiTxmFpffqEDPzgDzPerson:addressc/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacanengus_ofac_sdnofac-10354
NK-dUcaKsiTxmFpffqEDPzgDzPerson:addressEntityaddr-1c14608679495af8db3b36368813c9ff21b1771aengus_ofac_sdnofac-10354
NK-dUcaKsiTxmFpffqEDPzgDzPerson:addressEntityaddr-01f20de43042eece8c0eb0afd6bbb2754a0a3e12engus_ofac_sdnofac-10354
NK-dUcaKsiTxmFpffqEDPzgDzPerson:addressEntityaddr-e675b38c35a6f2e87ce292fe6dd8713947e56813engus_ofac_sdnofac-10354
NK-dUcaKsiTxmFpffqEDPzgDzPerson:addressEntityaddr-00b3a3eb2e5f799c9213099174be45f534f953bdengus_ofac_sdnofac-10354
NK-dUcaKsiTxmFpffqEDPzgDzPerson:birthDate1964-03-27engus_ofac_sdnofac-10354
NK-dUcaKsiTxmFpffqEDPzgDzPerson:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-10354
NK-dUcaKsiTxmFpffqEDPzgDzPerson:countrymxengus_ofac_sdnofac-10354
NK-dUcaKsiTxmFpffqEDPzgDzPerson:firstNameSantosengus_ofac_sdnofac-10354
NK-dUcaKsiTxmFpffqEDPzgDzPerson:id8cde4e1ccae1d162387058cf72c00efa1b6d113aengus_ofac_sdnofac-10354
NK-dUcaKsiTxmFpffqEDPzgDzPerson:id55a212c45d0a20a0cd2ad803ad8e44887840b087us_trade_cslofac-10354
NK-dUcaKsiTxmFpffqEDPzgDzPerson:idNumberBUGS640327MSLNRN01engus_ofac_sdnofac-10354
NK-dUcaKsiTxmFpffqEDPzgDzPerson:lastNameBUENO GARCIAengus_ofac_sdnofac-10354
NK-dUcaKsiTxmFpffqEDPzgDzPerson:nameSantos BUENO GARCIAengus_ofac_sdnofac-10354
NK-dUcaKsiTxmFpffqEDPzgDzPerson:nameBUENO GARCIA, Santosus_trade_cslofac-10354
NK-dUcaKsiTxmFpffqEDPzgDzPerson:nationalitymxengus_ofac_sdnofac-10354
NK-dUcaKsiTxmFpffqEDPzgDzPerson:passportNumber040035868engus_ofac_sdnofac-10354
NK-dUcaKsiTxmFpffqEDPzgDzPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10354engus_ofac_sdnofac-10354
NK-dUcaKsiTxmFpffqEDPzgDzPerson:topicssanctionengus_ofac_sdnofac-10354
NK-dUcaKsiTxmFpffqEDPzgDzPerson:topicssanctionus_trade_cslofac-10354
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