Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-AtzaLtgqte9M5Ztcv4TpyJOrganization:addressCalle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloaengus_ofac_sdnofac-21572
NK-AtzaLtgqte9M5Ztcv4TpyJOrganization:addressGenaro Estrada, Sinaloa, Sinaloaengus_ofac_sdnofac-21572
NK-AtzaLtgqte9M5Ztcv4TpyJOrganization:addressEntityaddr-96c657038a6578b585c03abffbb7fcf09aeffe6dengus_ofac_sdnofac-21572
NK-AtzaLtgqte9M5Ztcv4TpyJOrganization:addressEntityaddr-ce7ac826498075880819ad423f63e62198936be2engus_ofac_sdnofac-21572
NK-AtzaLtgqte9M5Ztcv4TpyJOrganization:countrymxengus_ofac_sdnofac-21572
NK-AtzaLtgqte9M5Ztcv4TpyJOrganization:id4b8654fcdeff28a59fd48c5c32651b0c9ce6fdc0us_trade_cslofac-21572
NK-AtzaLtgqte9M5Ztcv4TpyJOrganization:ida13abda62598b2bd6e45601215a805663e0ae849engus_ofac_sdnofac-21572
NK-AtzaLtgqte9M5Ztcv4TpyJOrganization:idNumber168964engus_ofac_sdnofac-21572
NK-AtzaLtgqte9M5Ztcv4TpyJOrganization:nameConstructora Joel, S.A. de C.V.engus_ofac_sdnofac-21572
NK-AtzaLtgqte9M5Ztcv4TpyJOrganization:nameCONSTRUCTORA JOEL, S.A. DE C.V.us_trade_cslofac-21572
NK-AtzaLtgqte9M5Ztcv4TpyJOrganization:registrationNumberCUD: A201309051409325760engus_ofac_sdnofac-21572
NK-AtzaLtgqte9M5Ztcv4TpyJOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21572engus_ofac_sdnofac-21572
NK-AtzaLtgqte9M5Ztcv4TpyJOrganization:topicssanctionengus_ofac_sdnofac-21572
NK-AtzaLtgqte9M5Ztcv4TpyJOrganization:topicssanctionus_trade_cslofac-21572
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