Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ATmwfVaqnExYqUqubSjJiSPerson:addressc/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7172
NK-ATmwfVaqnExYqUqubSjJiSPerson:addressP.O. Box 43440, 92173 San Ysidroengus_ofac_sdnofac-7172
NK-ATmwfVaqnExYqUqubSjJiSPerson:addressc/o ADP, S.C., Tijuanaengus_ofac_sdnofac-7172
NK-ATmwfVaqnExYqUqubSjJiSPerson:addressCalle Luis Echeverria 6329-B, Infonavit Presidentes, Tijuanaengus_ofac_sdnofac-7172
NK-ATmwfVaqnExYqUqubSjJiSPerson:addressEntityaddr-64b0ee0c25d0d7987b4833457b23bb6ce0dab1adengus_ofac_sdnofac-7172
NK-ATmwfVaqnExYqUqubSjJiSPerson:addressEntityaddr-6aad2fa00391c22ecc7b146557da6d4d9f5e69dfengus_ofac_sdnofac-7172
NK-ATmwfVaqnExYqUqubSjJiSPerson:addressEntityaddr-a262ffa125efff0a78a7b2f75ed6303ae98a2226engus_ofac_sdnofac-7172
NK-ATmwfVaqnExYqUqubSjJiSPerson:addressEntityaddr-30973ebcd5ee9724dbe1d9f784c1a541a05c7c2bengus_ofac_sdnofac-7172
NK-ATmwfVaqnExYqUqubSjJiSPerson:birthDate1951-02-04engus_ofac_sdnofac-7172
NK-ATmwfVaqnExYqUqubSjJiSPerson:birthPlaceVicente Guerrero, Durangoengus_ofac_sdnofac-7172
NK-ATmwfVaqnExYqUqubSjJiSPerson:countryusengus_ofac_sdnofac-7172
NK-ATmwfVaqnExYqUqubSjJiSPerson:countrymxengus_ofac_sdnofac-7172
NK-ATmwfVaqnExYqUqubSjJiSPerson:firstNameGilbertoengus_ofac_sdnofac-7172
NK-ATmwfVaqnExYqUqubSjJiSPerson:ide3c642246452b08eed8c5c3b3952066d1e72b65eengus_ofac_sdnofac-7172
NK-ATmwfVaqnExYqUqubSjJiSPerson:id0005c0201cf5ea818bcb91b770f2c5e595111a44us_trade_cslofac-7172
NK-ATmwfVaqnExYqUqubSjJiSPerson:idNumber210082884engus_ofac_sdnofac-7172
NK-ATmwfVaqnExYqUqubSjJiSPerson:lastNameMIJARES TRANCOSOengus_ofac_sdnofac-7172
NK-ATmwfVaqnExYqUqubSjJiSPerson:nameMIJARES TRANCOSO, Gilbertous_trade_cslofac-7172
NK-ATmwfVaqnExYqUqubSjJiSPerson:nameGilberto MIJARES TRANCOSOengus_ofac_sdnofac-7172
NK-ATmwfVaqnExYqUqubSjJiSPerson:passportNumberASDI1418engus_ofac_sdnofac-7172
NK-ATmwfVaqnExYqUqubSjJiSPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7172engus_ofac_sdnofac-7172
NK-ATmwfVaqnExYqUqubSjJiSPerson:topicssanctionengus_ofac_sdnofac-7172
NK-ATmwfVaqnExYqUqubSjJiSPerson:topicssanctionus_trade_cslofac-7172
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