Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mvyYg9scJCzqNmAmkjxzHkPerson:addressc/o Farmacia Vida Suprema, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-7170
NK-mvyYg9scJCzqNmAmkjxzHkPerson:addressc/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7170
NK-mvyYg9scJCzqNmAmkjxzHkPerson:addressCalle Juan de Dios Peza 1015, Colonia Mexico 22150, Tijuanaengus_ofac_sdnofac-7170
NK-mvyYg9scJCzqNmAmkjxzHkPerson:addressEntityaddr-1540dc0cdc42d1860b06c80e7d7dbbda34d2f65eengus_ofac_sdnofac-7170
NK-mvyYg9scJCzqNmAmkjxzHkPerson:addressEntityaddr-8b4124ebe89517e4960a4aea60a9d20625b01c7fengus_ofac_sdnofac-7170
NK-mvyYg9scJCzqNmAmkjxzHkPerson:addressEntityaddr-8122a7b5dc29608ddc305403180fa9fc587e1e8dengus_ofac_sdnofac-7170
NK-mvyYg9scJCzqNmAmkjxzHkPerson:birthDate1971-08-18engus_ofac_sdnofac-7170
NK-mvyYg9scJCzqNmAmkjxzHkPerson:birthPlaceBaja California Norte, Mexicoengus_ofac_sdnofac-7170
NK-mvyYg9scJCzqNmAmkjxzHkPerson:countrymxengus_ofac_sdnofac-7170
NK-mvyYg9scJCzqNmAmkjxzHkPerson:firstNameMaria Eldaengus_ofac_sdnofac-7170
NK-mvyYg9scJCzqNmAmkjxzHkPerson:id95ef1037dce5e770f6842a732f6923cb098068ebengus_ofac_sdnofac-7170
NK-mvyYg9scJCzqNmAmkjxzHkPerson:id473816d10c5bcf9e91619e2d575d6fc521e486dcus_trade_cslofac-7170
NK-mvyYg9scJCzqNmAmkjxzHkPerson:lastNameHERNANDEZ PULIDOengus_ofac_sdnofac-7170
NK-mvyYg9scJCzqNmAmkjxzHkPerson:nameMaria Elda HERNANDEZ PULIDOengus_ofac_sdnofac-7170
NK-mvyYg9scJCzqNmAmkjxzHkPerson:nameHERNANDEZ PULIDO, Maria Eldaus_trade_cslofac-7170
NK-mvyYg9scJCzqNmAmkjxzHkPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7170engus_ofac_sdnofac-7170
NK-mvyYg9scJCzqNmAmkjxzHkPerson:topicssanctionengus_ofac_sdnofac-7170
NK-mvyYg9scJCzqNmAmkjxzHkPerson:topicssanctionus_trade_cslofac-7170
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