Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dcGsuvsCjWAbUTd6FD9HujOrganization:addressGuadalajaraengus_ofac_sdnofac-18090
NK-dcGsuvsCjWAbUTd6FD9HujOrganization:addressEntityaddr-23b9a3336320aca3a0d74e275f430336016c1a37engus_ofac_sdnofac-18090
NK-dcGsuvsCjWAbUTd6FD9HujOrganization:countrymxengus_ofac_sdnofac-18090
NK-dcGsuvsCjWAbUTd6FD9HujOrganization:id56bf8009cb1a5380f9d04647cee8da5ab5f511abengus_ofac_sdnofac-18090
NK-dcGsuvsCjWAbUTd6FD9HujOrganization:id302cbe8430fa4fa1014b92ab79bcab8003a2619cus_trade_cslofac-18090
NK-dcGsuvsCjWAbUTd6FD9HujOrganization:idNumber46092-1engus_ofac_sdnofac-18090
NK-dcGsuvsCjWAbUTd6FD9HujOrganization:nameGRUPO DIJEMA, S.A. DE C.V.engus_ofac_sdnofac-18090
NK-dcGsuvsCjWAbUTd6FD9HujOrganization:nameGRUPO DIJEMA, S.A. DE C.V.us_trade_cslofac-18090
NK-dcGsuvsCjWAbUTd6FD9HujOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18090engus_ofac_sdnofac-18090
NK-dcGsuvsCjWAbUTd6FD9HujOrganization:topicssanctionengus_ofac_sdnofac-18090
NK-dcGsuvsCjWAbUTd6FD9HujOrganization:topicssanctionus_trade_cslofac-18090
  • Previous
  • 1 - 11 of 11
  • Next