Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nbhDY93WecQyTYnKEG2wccOrganization:addressMexicoengus_ofac_sdnofac-12096
NK-nbhDY93WecQyTYnKEG2wccOrganization:addressEntityaddr-c7273af7fafeca936e98aceba2713b1a10889fe8engus_ofac_sdnofac-12096
NK-nbhDY93WecQyTYnKEG2wccOrganization:countrymxengus_ofac_sdnofac-12096
NK-nbhDY93WecQyTYnKEG2wccOrganization:id5dccb8dac59a3d7887f2fc4fb55e2b4e42c3a2cdus_trade_cslofac-12096
NK-nbhDY93WecQyTYnKEG2wccOrganization:ida5ce1d61ad9886294dd42d54daf470213cdd4588engus_ofac_sdnofac-12096
NK-nbhDY93WecQyTYnKEG2wccOrganization:idNumber343997engus_ofac_sdnofac-12096
NK-nbhDY93WecQyTYnKEG2wccOrganization:nameMASA FACIL, S.A. DE C.V.engus_ofac_sdnofac-12096
NK-nbhDY93WecQyTYnKEG2wccOrganization:nameMASA FACIL, S.A. DE C.V.us_trade_cslofac-12096
NK-nbhDY93WecQyTYnKEG2wccOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12096engus_ofac_sdnofac-12096
NK-nbhDY93WecQyTYnKEG2wccOrganization:topicssanctionus_trade_cslofac-12096
NK-nbhDY93WecQyTYnKEG2wccOrganization:topicssanctionengus_ofac_sdnofac-12096
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