Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q4142962Person:address25 Calle Libertad, Vigenciaengus_ofac_sdnofac-11801
Q4142962Person:address236 Ave. Lazaro Cardenas, Centro, 60920engus_ofac_sdnofac-11801
Q4142962Person:addressEntityaddr-0268ddc93ece15066df703f0715b6be1835f02a7engus_ofac_sdnofac-11801
Q4142962Person:addressEntityaddr-278fda62e757fbe0435ac8489e0825529c5fd805engus_ofac_sdnofac-11801
Q4142962Person:birthDate1966-02-06engus_ofac_sdnofac-11801
Q4142962Person:birthPlaceArteaga, Michoacan, Mexicoengus_ofac_sdnofac-11801
Q4142962Person:countrymxengus_ofac_sdnofac-11801
Q4142962Person:firstNameServandoengus_ofac_sdnofac-11801
Q4142962Person:id35bec6f0c9626f27359d8e522b8687a413d88195us_trade_cslofac-11801
Q4142962Person:idda92570716478141980b50d021e27c18d157efa2engus_ofac_sdnofac-11801
Q4142962Person:idNumberGOMS660206HMNMRR08engus_ofac_sdnofac-11801
Q4142962Person:lastNameGOMEZ MARTINEZengus_ofac_sdnofac-11801
Q4142962Person:nameServando GOMEZ MARTINEZengus_ofac_sdnofac-11801
Q4142962Person:nameGOMEZ MARTINEZ, Servandous_trade_cslofac-11801
Q4142962Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11801engus_ofac_sdnofac-11801
Q4142962Person:taxNumberGOMS790516engus_ofac_sdnofac-11801
Q4142962Person:taxNumberGOMS660206NS4engus_ofac_sdnofac-11801
Q4142962Person:topicssanctionus_trade_cslofac-11801
Q4142962Person:topicssanctionengus_ofac_sdnofac-11801
Q4142962Person:weakAliasEL PROFESORengus_ofac_sdnofac-11801
Q4142962Person:weakAliasLA TUTAengus_ofac_sdnofac-11801
Q4142962Person:weakAliasEL PROFEengus_ofac_sdnofac-11801
  • 1 - 22 of 22
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting