Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ft89rdSyEmu9DmYfwCrKubPerson:addressPadre Mayorga No. 106, Fraccionamiento Las Californias, Tijuanaengus_ofac_sdnofac-9391
NK-ft89rdSyEmu9DmYfwCrKubPerson:addressc/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, CP 22400 Tijuanaengus_ofac_sdnofac-9391
NK-ft89rdSyEmu9DmYfwCrKubPerson:addressc/o FORPRES, S.C., Tijuanaengus_ofac_sdnofac-9391
NK-ft89rdSyEmu9DmYfwCrKubPerson:addressEntityaddr-adb8da69dca7f3e4a80ed214a76cccc9b4e4b728engus_ofac_sdnofac-9391
NK-ft89rdSyEmu9DmYfwCrKubPerson:addressEntityaddr-e3573f06ea2884aa52bf54aeeafef1285c6a2312engus_ofac_sdnofac-9391
NK-ft89rdSyEmu9DmYfwCrKubPerson:addressEntityaddr-bab1a97990116c9da33d7d79107cca840f816b22engus_ofac_sdnofac-9391
NK-ft89rdSyEmu9DmYfwCrKubPerson:birthDate1950-08-05engus_ofac_sdnofac-9391
NK-ft89rdSyEmu9DmYfwCrKubPerson:birthPlaceTijuana, Baja California, Mexicoengus_ofac_sdnofac-9391
NK-ft89rdSyEmu9DmYfwCrKubPerson:countrymxengus_ofac_sdnofac-9391
NK-ft89rdSyEmu9DmYfwCrKubPerson:firstNameYolanda Esthelaengus_ofac_sdnofac-9391
NK-ft89rdSyEmu9DmYfwCrKubPerson:id2877f5f1886e57f6dcf45206ae8d02973cd794bdus_trade_cslofac-9391
NK-ft89rdSyEmu9DmYfwCrKubPerson:id7e644f37ab713e6594159a40e166efde1b8e28cbengus_ofac_sdnofac-9391
NK-ft89rdSyEmu9DmYfwCrKubPerson:idNumberSOGY500805MBCTLL15engus_ofac_sdnofac-9391
NK-ft89rdSyEmu9DmYfwCrKubPerson:lastNameSOTO GILengus_ofac_sdnofac-9391
NK-ft89rdSyEmu9DmYfwCrKubPerson:nameYolanda Esthela SOTO GILengus_ofac_sdnofac-9391
NK-ft89rdSyEmu9DmYfwCrKubPerson:nameSOTO GIL, Yolanda Esthelaus_trade_cslofac-9391
NK-ft89rdSyEmu9DmYfwCrKubPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9391engus_ofac_sdnofac-9391
NK-ft89rdSyEmu9DmYfwCrKubPerson:topicssanctionengus_ofac_sdnofac-9391
NK-ft89rdSyEmu9DmYfwCrKubPerson:topicssanctionus_trade_cslofac-9391
  • 1 - 19 of 19
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting