Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-n2zAwtcSdcQ598xtBnH5JNCompany:addressMexicopermidpermid-5086908080
NK-n2zAwtcSdcQ598xtBnH5JNOrganization:addressGuadalajaraengus_ofac_sdnofac-46223
NK-n2zAwtcSdcQ598xtBnH5JNOrganization:addressEntityaddr-3ae4678970472a2f4e8b0212bab535ced9ea34e3engus_ofac_sdnofac-46223
NK-n2zAwtcSdcQ598xtBnH5JNOrganization:countrymxengus_ofac_sdnofac-46223
NK-n2zAwtcSdcQ598xtBnH5JNCompany:countrymxpermidpermid-5086908080
NK-n2zAwtcSdcQ598xtBnH5JNCompany:id5590c683ada8bcc8f4da4fa77b5e95a4e584aa92permidpermid-5086908080
NK-n2zAwtcSdcQ598xtBnH5JNOrganization:idc0db9dd564281f79c53dd868156a7d0659dcba8eus_trade_cslofac-46223
NK-n2zAwtcSdcQ598xtBnH5JNOrganization:id88171638a7ad35984fc434ffda1dc804b13706b7engus_ofac_sdnofac-46223
NK-n2zAwtcSdcQ598xtBnH5JNOrganization:idNumberN-2019039320engus_ofac_sdnofac-46223
NK-n2zAwtcSdcQ598xtBnH5JNOrganization:incorporationDate2019-05-20engus_ofac_sdnofac-46223
NK-n2zAwtcSdcQ598xtBnH5JNCompany:jurisdictionmxpermidpermid-5086908080
NK-n2zAwtcSdcQ598xtBnH5JNOrganization:nameCROWLANDS, S.A. DE C.V.us_trade_cslofac-46223
NK-n2zAwtcSdcQ598xtBnH5JNOrganization:nameCROWLANDS, S.A. DE C.V.engus_ofac_sdnofac-46223
NK-n2zAwtcSdcQ598xtBnH5JNCompany:nameCrowlands SA de CVpermidpermid-5086908080
NK-n2zAwtcSdcQ598xtBnH5JNCompany:permId5086908080permidpermid-5086908080
NK-n2zAwtcSdcQ598xtBnH5JNOrganization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-46223
NK-n2zAwtcSdcQ598xtBnH5JNCompany:sourceUrl https://permid.org/1-5086908080permidpermid-5086908080
NK-n2zAwtcSdcQ598xtBnH5JNOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46223engus_ofac_sdnofac-46223
NK-n2zAwtcSdcQ598xtBnH5JNCompany:statusActivepermidpermid-5086908080
NK-n2zAwtcSdcQ598xtBnH5JNOrganization:topicssanctionus_trade_cslofac-46223
NK-n2zAwtcSdcQ598xtBnH5JNOrganization:topicssanctionengus_ofac_sdnofac-46223
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