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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9qJaL5EuT7Zt2WnpsJcpn7Organization:addressGuadalajaraengus_ofac_sdnofac-18095
NK-9qJaL5EuT7Zt2WnpsJcpn7Organization:addressEntityaddr-8d3f6c024dba18514158deee444be27a705614bbengus_ofac_sdnofac-18095
NK-9qJaL5EuT7Zt2WnpsJcpn7Organization:countrymxengus_ofac_sdnofac-18095
NK-9qJaL5EuT7Zt2WnpsJcpn7Organization:id3fd1c3de3c8a8cacdcaf716a7bc40204b5fa984fengus_ofac_sdnofac-18095
NK-9qJaL5EuT7Zt2WnpsJcpn7Organization:id7947b8c1ef5a2a96455954e6ac0113b661d49e75us_trade_cslofac-18095
NK-9qJaL5EuT7Zt2WnpsJcpn7Organization:idNumber47864engus_ofac_sdnofac-18095
NK-9qJaL5EuT7Zt2WnpsJcpn7Organization:idNumber65256engus_ofac_sdnofac-18095
NK-9qJaL5EuT7Zt2WnpsJcpn7Organization:nameLA FIRMA MIRANDA, S.A. DE C.V.us_trade_cslofac-18095
NK-9qJaL5EuT7Zt2WnpsJcpn7Organization:nameLA FIRMA MIRANDA, S.A. DE C.V.engus_ofac_sdnofac-18095
NK-9qJaL5EuT7Zt2WnpsJcpn7Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18095engus_ofac_sdnofac-18095
NK-9qJaL5EuT7Zt2WnpsJcpn7Organization:topicssanctionengus_ofac_sdnofac-18095
NK-9qJaL5EuT7Zt2WnpsJcpn7Organization:topicssanctionus_trade_cslofac-18095
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