Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WgMLPbJiaC2M9kkvwXGBJfOrganization:addressGuadalajaraengus_ofac_sdnofac-35277
NK-WgMLPbJiaC2M9kkvwXGBJfOrganization:addressEntityaddr-3f2b937691c0b8c608cce4acdf22b0b5e750b9bcengus_ofac_sdnofac-35277
NK-WgMLPbJiaC2M9kkvwXGBJfOrganization:countrymxengus_ofac_sdnofac-35277
NK-WgMLPbJiaC2M9kkvwXGBJfOrganization:id9a882c74ed631b14073762ee7e91cbe7b6b38386us_trade_cslofac-35277
NK-WgMLPbJiaC2M9kkvwXGBJfOrganization:id7d2093e24980273036c26d9ee61e7d1a878642caengus_ofac_sdnofac-35277
NK-WgMLPbJiaC2M9kkvwXGBJfOrganization:idNumber93093engus_ofac_sdnofac-35277
NK-WgMLPbJiaC2M9kkvwXGBJfOrganization:incorporationDate2015-11-17engus_ofac_sdnofac-35277
NK-WgMLPbJiaC2M9kkvwXGBJfOrganization:nameARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.us_trade_cslofac-35277
NK-WgMLPbJiaC2M9kkvwXGBJfOrganization:nameARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.engus_ofac_sdnofac-35277
NK-WgMLPbJiaC2M9kkvwXGBJfOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35277engus_ofac_sdnofac-35277
NK-WgMLPbJiaC2M9kkvwXGBJfOrganization:topicssanctionengus_ofac_sdnofac-35277
NK-WgMLPbJiaC2M9kkvwXGBJfOrganization:topicssanctionus_trade_cslofac-35277
NK-WgMLPbJiaC2M9kkvwXGBJfOrganization:weakAliasARFEL COOL LOGISTICSengus_ofac_sdnofac-35277
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