Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kWK2dLjcy7yurAUSZmHAUaCompany:addressMEXICALI, BAJA CALIFORNIA, Mexicopermidpermid-5086614594
NK-kWK2dLjcy7yurAUSZmHAUaOrganization:addressMexicaliengus_ofac_sdnofac-40795
NK-kWK2dLjcy7yurAUSZmHAUaOrganization:addressTijuanaengus_ofac_sdnofac-40795
NK-kWK2dLjcy7yurAUSZmHAUaOrganization:addressEntityaddr-0bed6df39a0fa66396aed0a75ab9cb460c25fd56engus_ofac_sdnofac-40795
NK-kWK2dLjcy7yurAUSZmHAUaOrganization:addressEntityaddr-eb11da420d0be33497b2681055a23103505e32d2engus_ofac_sdnofac-40795
NK-kWK2dLjcy7yurAUSZmHAUaOrganization:countrymxengus_ofac_sdnofac-40795
NK-kWK2dLjcy7yurAUSZmHAUaCompany:countrymxpermidpermid-5086614594
NK-kWK2dLjcy7yurAUSZmHAUaOrganization:id9fe415b483a27dc052fc37516ed8383b3f69a0c3engus_ofac_sdnofac-40795
NK-kWK2dLjcy7yurAUSZmHAUaCompany:id6521ca64c7c4d27d080d0b717cfc3c7bf92d02eapermidpermid-5086614594
NK-kWK2dLjcy7yurAUSZmHAUaOrganization:idf27fba45eab024180f4cbba5240c86403fd8cd92us_trade_cslofac-40795
NK-kWK2dLjcy7yurAUSZmHAUaOrganization:incorporationDate2018engus_ofac_sdnofac-40795
NK-kWK2dLjcy7yurAUSZmHAUaCompany:jurisdictionmxpermidpermid-5086614594
NK-kWK2dLjcy7yurAUSZmHAUaOrganization:legalFormCriminal Organizationengus_ofac_sdnofac-40795
NK-kWK2dLjcy7yurAUSZmHAUaOrganization:nameHernandez Salas Transnational Criminal Organizationengus_ofac_sdnofac-40795
NK-kWK2dLjcy7yurAUSZmHAUaCompany:nameHernandez Salas Transnational Criminal Organizationpermidpermid-5086614594
NK-kWK2dLjcy7yurAUSZmHAUaOrganization:nameHERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATIONus_trade_cslofac-40795
NK-kWK2dLjcy7yurAUSZmHAUaCompany:permId5086614594permidpermid-5086614594
NK-kWK2dLjcy7yurAUSZmHAUaOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40795engus_ofac_sdnofac-40795
NK-kWK2dLjcy7yurAUSZmHAUaCompany:sourceUrl https://permid.org/1-5086614594permidpermid-5086614594
NK-kWK2dLjcy7yurAUSZmHAUaCompany:statusActivepermidpermid-5086614594
NK-kWK2dLjcy7yurAUSZmHAUaOrganization:topicssanctionengus_ofac_sdnofac-40795
NK-kWK2dLjcy7yurAUSZmHAUaOrganization:topicssanctionus_trade_cslofac-40795
NK-kWK2dLjcy7yurAUSZmHAUaOrganization:weakAliasHernandez Salas TCOengus_ofac_sdnofac-40795
  • 1 - 23 of 23
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