Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mrHJxBhLApb5PSmxYMWEwSPerson:addressc/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-10622
NK-mrHJxBhLApb5PSmxYMWEwSPerson:addressManuel M. Flores 20 Montebello, Tijuanaengus_ofac_sdnofac-10622
NK-mrHJxBhLApb5PSmxYMWEwSPerson:addressc/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-10622
NK-mrHJxBhLApb5PSmxYMWEwSPerson:addressPaseo Estrella Del Mar No. 1210, Playas de Tijuana, Tijuanaengus_ofac_sdnofac-10622
NK-mrHJxBhLApb5PSmxYMWEwSPerson:addressEntityaddr-b5a4b7d7fb429bae98871d7108b1791799094d54engus_ofac_sdnofac-10622
NK-mrHJxBhLApb5PSmxYMWEwSPerson:addressEntityaddr-6c7fd83663e76fa67e0116cddb07e3c54c144ff3engus_ofac_sdnofac-10622
NK-mrHJxBhLApb5PSmxYMWEwSPerson:addressEntityaddr-8a23efa1ef50a5389444cdb9ecf20a1d098a00caengus_ofac_sdnofac-10622
NK-mrHJxBhLApb5PSmxYMWEwSPerson:addressEntityaddr-b9618bce3ad96b33d277058eb1f2d0da7c9bec54engus_ofac_sdnofac-10622
NK-mrHJxBhLApb5PSmxYMWEwSPerson:birthDate1952-03-02engus_ofac_sdnofac-10622
NK-mrHJxBhLApb5PSmxYMWEwSPerson:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-10622
NK-mrHJxBhLApb5PSmxYMWEwSPerson:countrymxengus_ofac_sdnofac-10622
NK-mrHJxBhLApb5PSmxYMWEwSPerson:firstNameHector Manuelengus_ofac_sdnofac-10622
NK-mrHJxBhLApb5PSmxYMWEwSPerson:ide9d4f903a00944fa0c36345520e5997b6a1628b9engus_ofac_sdnofac-10622
NK-mrHJxBhLApb5PSmxYMWEwSPerson:id63cb58725b90c712a479cb80562f3f1a9cf27158us_trade_cslofac-10622
NK-mrHJxBhLApb5PSmxYMWEwSPerson:lastNameBELTRAN SANCHEZengus_ofac_sdnofac-10622
NK-mrHJxBhLApb5PSmxYMWEwSPerson:nameHector Manuel BELTRAN SANCHEZengus_ofac_sdnofac-10622
NK-mrHJxBhLApb5PSmxYMWEwSPerson:nameBELTRAN SANCHEZ, Hector Manuelus_trade_cslofac-10622
NK-mrHJxBhLApb5PSmxYMWEwSPerson:nationalitymxengus_ofac_sdnofac-10622
NK-mrHJxBhLApb5PSmxYMWEwSPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10622engus_ofac_sdnofac-10622
NK-mrHJxBhLApb5PSmxYMWEwSPerson:taxNumberBESH520302AS4engus_ofac_sdnofac-10622
NK-mrHJxBhLApb5PSmxYMWEwSPerson:topicssanctionengus_ofac_sdnofac-10622
NK-mrHJxBhLApb5PSmxYMWEwSPerson:topicssanctionus_trade_cslofac-10622
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