Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q555661Person:addressRancho Rancherias, Anahuacengus_ofac_sdnofac-11528
Q555661Person:addressReynosaengus_ofac_sdnofac-11528
Q555661Person:addressAmapola 3003, Col. Primavera, Nuevo Laredoengus_ofac_sdnofac-11528
Q555661Person:addressCalle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredoengus_ofac_sdnofac-11528
Q555661Person:addressCalle 15 de Septiembre y Leandro Valle, Nuevo Laredoengus_ofac_sdnofac-11528
Q555661Person:addressCalle Mina No. 6111, Nuevo Laredoengus_ofac_sdnofac-11528
Q555661Person:addressRancho Soledad, Anahuacengus_ofac_sdnofac-11528
Q555661Person:addressAvenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredoengus_ofac_sdnofac-11528
Q555661Person:addressCalle Veracruz 825, Nuevo Laredoengus_ofac_sdnofac-11528
Q555661Person:addressEntityaddr-74b60fee2b3881976683de5704376b800a677ef9engus_ofac_sdnofac-11528
Q555661Person:addressEntityaddr-8cfa741db7457af6fd53786fb254d9f8b6f9f410engus_ofac_sdnofac-11528
Q555661Person:addressEntityaddr-79ae535b578853fc965cb3b17a2ce1d95d7ccd09engus_ofac_sdnofac-11528
Q555661Person:addressEntityaddr-0f3cef01725a9c99aa0cbf1fc598930a895de578engus_ofac_sdnofac-11528
Q555661Person:addressEntityaddr-b1c5671040f8139871ba6de7905686333ad32959engus_ofac_sdnofac-11528
Q555661Person:addressEntityaddr-d1d32bba0d0798edcce41461b4215aa9112b48f1engus_ofac_sdnofac-11528
Q555661Person:addressEntityaddr-fa7dc28cb1e573749d4e0301253c69b9d8732b0bengus_ofac_sdnofac-11528
Q555661Person:addressEntityaddr-e617d2f857ed58882741dd3f218582118db66999engus_ofac_sdnofac-11528
Q555661Person:addressEntityaddr-7fea7c5a1a43280c24a16c887aa7e90d2c20701fengus_ofac_sdnofac-11528
Q555661Person:aliasMiguel Angel TREVINO MORALESengus_ofac_sdnofac-11528
Q555661Person:birthDate1973-06-28engus_ofac_sdnofac-11528
Q555661Person:birthDate1973-01-25engus_ofac_sdnofac-11528
Q555661Person:birthDate1976-07-15engus_ofac_sdnofac-11528
Q555661Person:birthDate1970-11-18engus_ofac_sdnofac-11528
Q555661Person:birthPlaceNuevo Laredo, Tamaulipas, Mexicoengus_ofac_sdnofac-11528
Q555661Person:birthPlaceTamaulipas, Mexicoengus_ofac_sdnofac-11528
Q555661Person:countrymxengus_ofac_sdnofac-11528
Q555661Person:fatherNameTREVINOengus_ofac_sdnofac-11528
Q555661Person:fatherNameTREVIÑOengus_ofac_sdnofac-11528
Q555661Person:firstNameMiguelengus_ofac_sdnofac-11528
Q555661Person:gendermaleengus_ofac_sdnofac-11528
Q555661Person:id7f250f39b4c1b7301eca77e701f776e21af93666us_trade_cslofac-11528
Q555661Person:id24eb678f274f91ff474605933592da891c7583f6engus_ofac_sdnofac-11528
Q555661Person:motherNameMORALESengus_ofac_sdnofac-11528
Q555661Person:nameTREVINO MORALES, Miguelus_trade_cslofac-11528
Q555661Person:nameMiguel TREVIÑO MORALESengus_ofac_sdnofac-11528
Q555661Person:nameMiguel TREVINO MORALESengus_ofac_sdnofac-11528
Q555661Person:nationalitymxengus_ofac_sdnofac-11528
Q555661Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11528engus_ofac_sdnofac-11528
Q555661Person:taxNumberTRMM730628engus_ofac_sdnofac-11528
Q555661Person:topicssanctionengus_ofac_sdnofac-11528
Q555661Person:topicssanctionus_trade_cslofac-11528
Q555661Person:weakAlias40engus_ofac_sdnofac-11528
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