Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FAuCE4cnmAEsjfg8DrzHppOrganization:addressPatria No. 1347-1, Col. Mirador del Sol, CP 45054 Zapopanengus_ofac_sdnofac-21666
NK-FAuCE4cnmAEsjfg8DrzHppOrganization:addressAv. Naciones Unidas 6875, 45017 Zapopanengus_ofac_sdnofac-21666
NK-FAuCE4cnmAEsjfg8DrzHppOrganization:addressAv. Lopez Mateos Nte 1133, Plaza Midtown, Guadalajaraengus_ofac_sdnofac-21666
NK-FAuCE4cnmAEsjfg8DrzHppOrganization:addressEntityaddr-b15a2d4217f9acc4198a44892608a70ace08a49bengus_ofac_sdnofac-21666
NK-FAuCE4cnmAEsjfg8DrzHppOrganization:addressEntityaddr-29d49116bf7c5041df89548afc7bcadc0e220f6dengus_ofac_sdnofac-21666
NK-FAuCE4cnmAEsjfg8DrzHppOrganization:addressEntityaddr-50f4114f9859dc0687a8b9a17ed5d9f8845eadcbengus_ofac_sdnofac-21666
NK-FAuCE4cnmAEsjfg8DrzHppOrganization:aliasBAKE AND KITCHENengus_ofac_sdnofac-21666
NK-FAuCE4cnmAEsjfg8DrzHppOrganization:countrymxengus_ofac_sdnofac-21666
NK-FAuCE4cnmAEsjfg8DrzHppOrganization:idd923454f159416ae0224662fb1316a368d8aa695us_trade_cslofac-21666
NK-FAuCE4cnmAEsjfg8DrzHppOrganization:id90bbaa74b6866d87cb36fa7313a015969791aa81engus_ofac_sdnofac-21666
NK-FAuCE4cnmAEsjfg8DrzHppOrganization:nameCOMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.us_trade_cslofac-21666
NK-FAuCE4cnmAEsjfg8DrzHppOrganization:nameCOMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.engus_ofac_sdnofac-21666
NK-FAuCE4cnmAEsjfg8DrzHppOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21666engus_ofac_sdnofac-21666
NK-FAuCE4cnmAEsjfg8DrzHppOrganization:taxNumberCTC140807HHAengus_ofac_sdnofac-21666
NK-FAuCE4cnmAEsjfg8DrzHppOrganization:topicssanctionengus_ofac_sdnofac-21666
NK-FAuCE4cnmAEsjfg8DrzHppOrganization:topicssanctionus_trade_cslofac-21666
NK-FAuCE4cnmAEsjfg8DrzHppOrganization:website http://www.bakeandkitchen.com/engus_ofac_sdnofac-21666
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