Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gyi8zXBDcSyGakRfKzcdzoPerson:addressRosa 700, Col. Los Colorines, C.P. 66275 San Pedro Garza Garciaengus_ofac_sdnofac-15862
NK-gyi8zXBDcSyGakRfKzcdzoPerson:addressAllendeengus_ofac_sdnofac-15862
NK-gyi8zXBDcSyGakRfKzcdzoPerson:addressCinco Manantialesengus_ofac_sdnofac-15862
NK-gyi8zXBDcSyGakRfKzcdzoPerson:addressEntityaddr-098bbbac5bae82f76d1d7b4408250905b1e73664engus_ofac_sdnofac-15862
NK-gyi8zXBDcSyGakRfKzcdzoPerson:addressEntityaddr-ee00ddacf3ec1e59a784b97e8e169e1243bd39aeengus_ofac_sdnofac-15862
NK-gyi8zXBDcSyGakRfKzcdzoPerson:addressEntityaddr-c5723309d21a893be73fe5977c83439cf6fc0cf8engus_ofac_sdnofac-15862
NK-gyi8zXBDcSyGakRfKzcdzoPerson:birthDate1992-12-16engus_ofac_sdnofac-15862
NK-gyi8zXBDcSyGakRfKzcdzoPerson:birthPlaceNuevo Leon, Mexicoengus_ofac_sdnofac-15862
NK-gyi8zXBDcSyGakRfKzcdzoPerson:birthPlaceCoahuila, Mexicoengus_ofac_sdnofac-15862
NK-gyi8zXBDcSyGakRfKzcdzoPerson:countrymxengus_ofac_sdnofac-15862
NK-gyi8zXBDcSyGakRfKzcdzoPerson:firstNameCarolinaengus_ofac_sdnofac-15862
NK-gyi8zXBDcSyGakRfKzcdzoPerson:idbcaedeb570b142af3537da7c62d7f90f9cd60f0dengus_ofac_sdnofac-15862
NK-gyi8zXBDcSyGakRfKzcdzoPerson:idb34bcfb16785c355a03b3b79de3394819e34322cus_trade_cslofac-15862
NK-gyi8zXBDcSyGakRfKzcdzoPerson:idNumberFEGC921216MNLRNR07engus_ofac_sdnofac-15862
NK-gyi8zXBDcSyGakRfKzcdzoPerson:lastNameFERNANDEZ GONZALEZengus_ofac_sdnofac-15862
NK-gyi8zXBDcSyGakRfKzcdzoPerson:nameFERNANDEZ GONZALEZ, Carolinaus_trade_cslofac-15862
NK-gyi8zXBDcSyGakRfKzcdzoPerson:nameCarolina FERNANDEZ GONZALEZengus_ofac_sdnofac-15862
NK-gyi8zXBDcSyGakRfKzcdzoPerson:nationalitymxengus_ofac_sdnofac-15862
NK-gyi8zXBDcSyGakRfKzcdzoPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15862engus_ofac_sdnofac-15862
NK-gyi8zXBDcSyGakRfKzcdzoPerson:topicssanctionengus_ofac_sdnofac-15862
NK-gyi8zXBDcSyGakRfKzcdzoPerson:topicssanctionus_trade_cslofac-15862
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