Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-oLzoDHJZVsaugfS4m7RtkqPerson:addressc/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacanengus_ofac_sdnofac-10994
NK-oLzoDHJZVsaugfS4m7RtkqPerson:addressFrancisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacanengus_ofac_sdnofac-10994
NK-oLzoDHJZVsaugfS4m7RtkqPerson:addressc/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacanengus_ofac_sdnofac-10994
NK-oLzoDHJZVsaugfS4m7RtkqPerson:addressc/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacanengus_ofac_sdnofac-10994
NK-oLzoDHJZVsaugfS4m7RtkqPerson:addressEntityaddr-ae9990656d82d5dc8a9eb1d28833692a310220b8engus_ofac_sdnofac-10994
NK-oLzoDHJZVsaugfS4m7RtkqPerson:addressEntityaddr-72a3f9a7defb9cf7160c4b922fab3b7425735de2engus_ofac_sdnofac-10994
NK-oLzoDHJZVsaugfS4m7RtkqPerson:addressEntityaddr-7b25dbd67b724f6eacec0a60d3d5ea643cff4f72engus_ofac_sdnofac-10994
NK-oLzoDHJZVsaugfS4m7RtkqPerson:addressEntityaddr-0d2bc2cad1555cbbe48e3164e7acfce27e34d6f6engus_ofac_sdnofac-10994
NK-oLzoDHJZVsaugfS4m7RtkqPerson:birthDate1965-01-27engus_ofac_sdnofac-10994
NK-oLzoDHJZVsaugfS4m7RtkqPerson:birthPlaceMazatlan, Sinaloa, Mexicoengus_ofac_sdnofac-10994
NK-oLzoDHJZVsaugfS4m7RtkqPerson:countrymxengus_ofac_sdnofac-10994
NK-oLzoDHJZVsaugfS4m7RtkqPerson:firstNameJose Elmerengus_ofac_sdnofac-10994
NK-oLzoDHJZVsaugfS4m7RtkqPerson:id0b7b6cef8b59a0ec68268d903a17ff0bd5729329us_trade_cslofac-10994
NK-oLzoDHJZVsaugfS4m7RtkqPerson:ida815c45892b329fe56725a54b002b74d9b3b91ccengus_ofac_sdnofac-10994
NK-oLzoDHJZVsaugfS4m7RtkqPerson:idNumberFIPE650127HSLTRL05engus_ofac_sdnofac-10994
NK-oLzoDHJZVsaugfS4m7RtkqPerson:lastNameFITCH PARENTEengus_ofac_sdnofac-10994
NK-oLzoDHJZVsaugfS4m7RtkqPerson:nameFITCH PARENTE, Jose Elmerus_trade_cslofac-10994
NK-oLzoDHJZVsaugfS4m7RtkqPerson:nameJose Elmer FITCH PARENTEengus_ofac_sdnofac-10994
NK-oLzoDHJZVsaugfS4m7RtkqPerson:nationalitymxengus_ofac_sdnofac-10994
NK-oLzoDHJZVsaugfS4m7RtkqPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10994engus_ofac_sdnofac-10994
NK-oLzoDHJZVsaugfS4m7RtkqPerson:taxNumberFIPJ650127engus_ofac_sdnofac-10994
NK-oLzoDHJZVsaugfS4m7RtkqPerson:topicssanctionus_trade_cslofac-10994
NK-oLzoDHJZVsaugfS4m7RtkqPerson:topicssanctionengus_ofac_sdnofac-10994
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