Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jSabdh4Vww2wfd6AiHb7bDOrganization:addressBlvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel, Hermosilloengus_ofac_sdnofac-10999
NK-jSabdh4Vww2wfd6AiHb7bDOrganization:addressGuadalajaraengus_ofac_sdnofac-10999
NK-jSabdh4Vww2wfd6AiHb7bDOrganization:addressFco. Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosilloengus_ofac_sdnofac-10999
NK-jSabdh4Vww2wfd6AiHb7bDOrganization:addressEntityaddr-586404a0f4a3524c14e6028641c6ffc60284201dengus_ofac_sdnofac-10999
NK-jSabdh4Vww2wfd6AiHb7bDOrganization:addressEntityaddr-b7a4afc9d6840ddd914b92e8b133bba06e9ac195engus_ofac_sdnofac-10999
NK-jSabdh4Vww2wfd6AiHb7bDOrganization:addressEntityaddr-1721104d8fbee1bd05127e095ee7f1627ddb6002engus_ofac_sdnofac-10999
NK-jSabdh4Vww2wfd6AiHb7bDOrganization:aliasMADYVAengus_ofac_sdnofac-10999
NK-jSabdh4Vww2wfd6AiHb7bDOrganization:countrymxengus_ofac_sdnofac-10999
NK-jSabdh4Vww2wfd6AiHb7bDOrganization:id5e90d4564e735eb96f2d572e51ae21ea178710b8engus_ofac_sdnofac-10999
NK-jSabdh4Vww2wfd6AiHb7bDOrganization:id4e55b4cc4c0045f19512bc2a8fcbbb0a214688d0us_trade_cslofac-10999
NK-jSabdh4Vww2wfd6AiHb7bDOrganization:nameDISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.us_trade_cslofac-10999
NK-jSabdh4Vww2wfd6AiHb7bDOrganization:nameDISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.engus_ofac_sdnofac-10999
NK-jSabdh4Vww2wfd6AiHb7bDOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10999engus_ofac_sdnofac-10999
NK-jSabdh4Vww2wfd6AiHb7bDOrganization:taxNumberDHG900717NV3engus_ofac_sdnofac-10999
NK-jSabdh4Vww2wfd6AiHb7bDOrganization:topicssanctionengus_ofac_sdnofac-10999
NK-jSabdh4Vww2wfd6AiHb7bDOrganization:topicssanctionus_trade_cslofac-10999
  • Previous
  • 1 - 16 of 16
  • Next