Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ghRqwz2nSuD6rv2hEsAezrPerson:addressc/o AUDIO ALARMAS, S.A. DE C.V., Zapopanengus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:addressAvenida Lomas del Bosque No. 2700-42, Zapopanengus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:addressAsuncion No. 747 Int. 702, Providencia, C.P. 44630 Guadalajaraengus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:addressc/o BASALTOS TONALA, S.A. DE C.V., Tonalaengus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:addressCalle Palmas No. 42, Colonia Lomas del Bosque, C.P. 45110 Zapopanengus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:addressJamundiengus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:addressEntityaddr-8616261ca22d19b5a502c2d4bba00ab88a3965e4engus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:addressEntityaddr-82f5f8042c19cbbaf4815cc542fae77c366aa9abengus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:addressEntityaddr-89ffec15b3ea82d9f7966bf99fa317e083f413d5engus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:addressEntityaddr-7ba2baabd4e05df3eb755ccd9e5672063063077bengus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:addressEntityaddr-54aa6a3aa1473e4a2a313a7d02a7b6181b8a0ad9engus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:addressEntityaddr-a8da5738c160c96ab195e1ee1d3575be076b0c76engus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:aliasJorge Luis LLANOS GAZZIAengus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:birthDate1957-06-20engus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:birthPlaceCali, Colombiaengus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:countrymxengus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:countrycoengus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:firstNameJorge Luisengus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:idf3bf78c99dafc86646d1a738138a8acb460ad9caengus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:ide28770bc7973a10912e988ca30615ddbcfe36af0us_trade_cslofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:idNumberLAGJ570620HNELZR00engus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:idNumber16446807engus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:idNumberLLGZJR57062088H900engus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:lastNameLLANOS GAZIAengus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:lastNameLLANOS GAZZIAengus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:nameLLANOS GAZIA, Jorge Luisus_trade_cslofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:nameJorge Luis LLANOS GAZIAengus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:nationalitymxengus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:nationalityitengus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:nationalitycoengus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12296engus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:taxNumberLAGJ570620KV4engus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:topicssanctionengus_ofac_sdnofac-12296
NK-ghRqwz2nSuD6rv2hEsAezrPerson:topicssanctionus_trade_cslofac-12296
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