Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kmL79bMBdwcZ5ccTq4quexPerson:addressCalle Alcamo 2870-501, Colonia Providencia, Guadalajaraengus_ofac_sdnofac-25697
NK-kmL79bMBdwcZ5ccTq4quexPerson:addressCalle Herradura Numero 4825, Colonia Mirador Del Sol, Zapopanengus_ofac_sdnofac-25697
NK-kmL79bMBdwcZ5ccTq4quexPerson:addressEntityaddr-b07c85a9b98a88bd9323e5a8aa157559b1ac464aengus_ofac_sdnofac-25697
NK-kmL79bMBdwcZ5ccTq4quexPerson:addressEntityaddr-f67776141335b8a61ba35f728d3d862a34d8d534engus_ofac_sdnofac-25697
NK-kmL79bMBdwcZ5ccTq4quexPerson:birthDate1986-05-31engus_ofac_sdnofac-25697
NK-kmL79bMBdwcZ5ccTq4quexPerson:birthPlaceMichoacan de Ocampo, Mexicoengus_ofac_sdnofac-25697
NK-kmL79bMBdwcZ5ccTq4quexPerson:countrymxengus_ofac_sdnofac-25697
NK-kmL79bMBdwcZ5ccTq4quexPerson:fatherNameGONZALEZengus_ofac_sdnofac-25697
NK-kmL79bMBdwcZ5ccTq4quexPerson:firstNameUlisesengus_ofac_sdnofac-25697
NK-kmL79bMBdwcZ5ccTq4quexPerson:gendermaleengus_ofac_sdnofac-25697
NK-kmL79bMBdwcZ5ccTq4quexPerson:id677b89176520cc17008cc50b4ee77fc6a0b167feus_trade_cslofac-25697
NK-kmL79bMBdwcZ5ccTq4quexPerson:id28954a7cee302fbd6088f5f4758f8d8232a28286engus_ofac_sdnofac-25697
NK-kmL79bMBdwcZ5ccTq4quexPerson:idNumberGOVU860531HMNNLL06engus_ofac_sdnofac-25697
NK-kmL79bMBdwcZ5ccTq4quexPerson:motherNameVALENCIAengus_ofac_sdnofac-25697
NK-kmL79bMBdwcZ5ccTq4quexPerson:nameGONZALEZ VALENCIA, Ulises Jovanius_trade_cslofac-25697
NK-kmL79bMBdwcZ5ccTq4quexPerson:nameUlises Jovani GONZALEZ VALENCIAengus_ofac_sdnofac-25697
NK-kmL79bMBdwcZ5ccTq4quexPerson:nationalitymxengus_ofac_sdnofac-25697
NK-kmL79bMBdwcZ5ccTq4quexPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25697engus_ofac_sdnofac-25697
NK-kmL79bMBdwcZ5ccTq4quexPerson:topicssanctionus_trade_cslofac-25697
NK-kmL79bMBdwcZ5ccTq4quexPerson:topicssanctionengus_ofac_sdnofac-25697
  • 1 - 20 of 20
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