Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-GUaijG5CTYpKD7R9c3yqg8Person:addressCalle Calkini Manzana 11 Lote 1, Colonia Residencia Sol del Mayab, C.P. 77533 Benito Juarezengus_ofac_sdnofac-13406
NK-GUaijG5CTYpKD7R9c3yqg8Person:addressCircuito Fuentes de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, C.P. 14140 Mexico Cityengus_ofac_sdnofac-13406
NK-GUaijG5CTYpKD7R9c3yqg8Person:addressAvenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopanengus_ofac_sdnofac-13406
NK-GUaijG5CTYpKD7R9c3yqg8Person:addressCalle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajaraengus_ofac_sdnofac-13406
NK-GUaijG5CTYpKD7R9c3yqg8Person:addressEntityaddr-bde94d30874ab8d86972970607f1288226f28b0fengus_ofac_sdnofac-13406
NK-GUaijG5CTYpKD7R9c3yqg8Person:addressEntityaddr-6920e487f0c35e4ea575df11982e9f2c3e0bcd17engus_ofac_sdnofac-13406
NK-GUaijG5CTYpKD7R9c3yqg8Person:addressEntityaddr-3f1921a200c1471da280ef795b756913cdfed31eengus_ofac_sdnofac-13406
NK-GUaijG5CTYpKD7R9c3yqg8Person:addressEntityaddr-25d100fb2508798b696d4d5a664ab9267d0c5272engus_ofac_sdnofac-13406
NK-GUaijG5CTYpKD7R9c3yqg8Person:birthDate1978-03-27engus_ofac_sdnofac-13406
NK-GUaijG5CTYpKD7R9c3yqg8Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-13406
NK-GUaijG5CTYpKD7R9c3yqg8Person:countrymxengus_ofac_sdnofac-13406
NK-GUaijG5CTYpKD7R9c3yqg8Person:firstNameBrenda Guadalupeengus_ofac_sdnofac-13406
NK-GUaijG5CTYpKD7R9c3yqg8Person:id3df9dbe4dac3942c2a908487d3141b3f868b2159us_trade_cslofac-13406
NK-GUaijG5CTYpKD7R9c3yqg8Person:id48652d3734ad1777f57815e241796dc262e66270engus_ofac_sdnofac-13406
NK-GUaijG5CTYpKD7R9c3yqg8Person:idNumberEAGB780327MJCSSR11engus_ofac_sdnofac-13406
NK-GUaijG5CTYpKD7R9c3yqg8Person:lastNameESPARRAGOZA GASTELUMengus_ofac_sdnofac-13406
NK-GUaijG5CTYpKD7R9c3yqg8Person:nameESPARRAGOZA GASTELUM, Brenda Guadalupeus_trade_cslofac-13406
NK-GUaijG5CTYpKD7R9c3yqg8Person:nameBrenda Guadalupe ESPARRAGOZA GASTELUMengus_ofac_sdnofac-13406
NK-GUaijG5CTYpKD7R9c3yqg8Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13406engus_ofac_sdnofac-13406
NK-GUaijG5CTYpKD7R9c3yqg8Person:taxNumberEAGB780327UB5engus_ofac_sdnofac-13406
NK-GUaijG5CTYpKD7R9c3yqg8Person:topicssanctionus_trade_cslofac-13406
NK-GUaijG5CTYpKD7R9c3yqg8Person:topicssanctionengus_ofac_sdnofac-13406
  • 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