Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HHxbHBgaw8eYnjWHaywBnhPerson:addressGuadalajaraengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:addressCalle Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopanengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:addressAv. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajaraengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:addressZaragoza Sur 201, Col. Centro, 74000 San Martin Texmelucanengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:addressCalle 72, Panfilo Perez, 750 Sector Libertad, Col. Blanco y Cuellar, 44730 Guadalajaraengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:addressCalle Llamarada 193, Fracc. Residencial Sumiya, 62560 Jiutepecengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:addressAv. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopanengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:addressEntityaddr-9d4d41323ea6316942c53cfaec71f66e68ad7fc1engus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:addressEntityaddr-f675a1ce0414d43d9195dc9335c06616a004463bengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:addressEntityaddr-638b610f47b7c3f4743c7be9a47b025553206766engus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:addressEntityaddr-2696f13b2b3f99bbe9e35fd6ab230404e956841cengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:addressEntityaddr-be11f3841f39893abcc0b4e37d1208f7dcea13faengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:addressEntityaddr-ddc5ef605a83449923c588bfa787171e11074f6bengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:addressEntityaddr-8a43eb425a3ec28e17705598b8c29edd30258b87engus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:aliasMiguel CASAS LINARESengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:birthDate1952-10-03engus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:birthDate1951-03-05engus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:birthPlaceAutlan de Navarro, Jalisco, Mexicoengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:birthPlaceSan Martin Texmelucan, Puebla, Mexicoengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:countrymxengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:fatherNameFLORESengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:fatherNameCASASengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:firstNameRaulengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:firstNameMiguelengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:gendermaleengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:idf2c0e9b6a734295b7d81133da718c1e189d4fac3engus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:id9fe165384811d56d13ea55b9a96f355f29a21606us_trade_cslofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:idNumberFOHR521003HJCLRL07engus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:idNumberFOHR510305HPLLRL08engus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:motherNameLINARESengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:motherNameHERNANDEZengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:nameRaul FLORES HERNANDEZengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:nameFLORES HERNANDEZ, Raulus_trade_cslofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:nationalitymxengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21024engus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:taxNumberFOHR510305SF7engus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:taxNumberFOHR521003SF7engus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:topicssanctionengus_ofac_sdnofac-21024
NK-HHxbHBgaw8eYnjWHaywBnhPerson:topicssanctionus_trade_cslofac-21024
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