Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gYfB3s6VFFZ6FQrsWgce2gOrganization:addressAlberta No. 2288 4B, Col. Jardines de Providencia, 44630 Guadalajaraengus_ofac_sdnofac-15673
NK-gYfB3s6VFFZ6FQrsWgce2gOrganization:addressAcueducto No. 2380, Col. Colinas de San Javier, 44660 Guadalajaraengus_ofac_sdnofac-15673
NK-gYfB3s6VFFZ6FQrsWgce2gOrganization:addressAv. Mexico No. 2798, Col. Terranova, 44689 Guadalajaraengus_ofac_sdnofac-15673
NK-gYfB3s6VFFZ6FQrsWgce2gOrganization:addressLazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, 45040 Zapopanengus_ofac_sdnofac-15673
NK-gYfB3s6VFFZ6FQrsWgce2gOrganization:addressEntityaddr-4ca682f64312512fc7d66f054a5aeb3602f7428bengus_ofac_sdnofac-15673
NK-gYfB3s6VFFZ6FQrsWgce2gOrganization:addressEntityaddr-2ea11621e16a4cda93a93cacf55f0bff32053852engus_ofac_sdnofac-15673
NK-gYfB3s6VFFZ6FQrsWgce2gOrganization:addressEntityaddr-925b336f0c6c1ca5d46a3b22f1b93195e6c29cf7engus_ofac_sdnofac-15673
NK-gYfB3s6VFFZ6FQrsWgce2gOrganization:addressEntityaddr-8a201146f090480c629e1fa17fd95289108d2280engus_ofac_sdnofac-15673
NK-gYfB3s6VFFZ6FQrsWgce2gOrganization:aliasEL VIEJO LUISengus_ofac_sdnofac-15673
NK-gYfB3s6VFFZ6FQrsWgce2gOrganization:aliasTEQUILA VALENTONengus_ofac_sdnofac-15673
NK-gYfB3s6VFFZ6FQrsWgce2gOrganization:countrymxengus_ofac_sdnofac-15673
NK-gYfB3s6VFFZ6FQrsWgce2gOrganization:id32c016d2c37b716e0c3c632e5e8f720bb445405bus_trade_cslofac-15673
NK-gYfB3s6VFFZ6FQrsWgce2gOrganization:idca1294b2fbe7ba10c4738ac6fd7c09700f7b1f6cengus_ofac_sdnofac-15673
NK-gYfB3s6VFFZ6FQrsWgce2gOrganization:idNumber38347engus_ofac_sdnofac-15673
NK-gYfB3s6VFFZ6FQrsWgce2gOrganization:nameGRUPO COMERCIAL ROOL, S.A. DE C.V.engus_ofac_sdnofac-15673
NK-gYfB3s6VFFZ6FQrsWgce2gOrganization:nameGRUPO COMERCIAL ROOL, S.A. DE C.V.us_trade_cslofac-15673
NK-gYfB3s6VFFZ6FQrsWgce2gOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15673engus_ofac_sdnofac-15673
NK-gYfB3s6VFFZ6FQrsWgce2gOrganization:taxNumberGCR990628KR9engus_ofac_sdnofac-15673
NK-gYfB3s6VFFZ6FQrsWgce2gOrganization:topicssanctionengus_ofac_sdnofac-15673
NK-gYfB3s6VFFZ6FQrsWgce2gOrganization:topicssanctionus_trade_cslofac-15673
  • Previous
  • 1 - 20 of 20
  • Next