Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3bqADYHUtddGtsBPYAoum8Person:addressCll Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales, Culiacanengus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:addressEscobedo No. 366 Oriente, Departamento No. 102, Culiacanengus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:addressEdo. de Tabasco # 1423, Culiacanengus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:addressAvenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, 80000 Culiacanengus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:addressCalle Mariano Escobedo No. 366-102, Colonia Centro, Tijuanaengus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:addressc/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:addressc/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacanengus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:addressEntityaddr-779dfed58ecec9e21996a02975905943d52e82e8engus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:addressEntityaddr-9a9a124dabea32f14f09ec1986aa79c4e15d2052engus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:addressEntityaddr-54322ff18e616e8374452f84e939a6c51a54d058engus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:addressEntityaddr-6df54d1580842701e431592ea62abbce9e7648cfengus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:addressEntityaddr-0013157b736218a0519c5baf524f4f890457437dengus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:addressEntityaddr-6b5845e1df18ae3a657f4f4ef1d894e39044adf0engus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:addressEntityaddr-b304d4d5b039ed8974923f97c0f3f3289aad38f4engus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:birthDate1974-04-23engus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:birthPlaceTijuana, Baja California, Mexicoengus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:countrymxengus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:firstNameJorge Normandoengus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:idc67aff9f04d24de168d821e6b59108cad8404459us_trade_cslofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:idc7543ced29ece0cad6076aad7524d61ffc985ee9engus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:idNumberPTPNJR74042325H500engus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:lastNamePATRACA PONCEengus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:namePATRACA PONCE, Jorge Normandous_trade_cslofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:nameJorge Normando PATRACA PONCEengus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:nationalitymxengus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:passportNumber040015561engus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10619engus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:taxNumberPAPJ740423DB8engus_ofac_sdnofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:topicssanctionus_trade_cslofac-10619
NK-3bqADYHUtddGtsBPYAoum8Person:topicssanctionengus_ofac_sdnofac-10619
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