Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-oYySU4F3rQNewo78fuHVoAPerson:addressc/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.engus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:addressCalle Mina No. 15, Saucilloengus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:addressc/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.engus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:addressc/o CORRALES SAN IGNACIO L.L.C., Presidioengus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:addressc/o RIO GRANDE STOCKYARDS, INC., Presidioengus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:addressc/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucilloengus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:addressc/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.engus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:addressCarretera Camargo-Ojinaga Km. 2, La Aurora, Camargoengus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:addressEntityaddr-742eef6fcfaca3cb67de702be9a9786fa5671d37engus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:addressEntityaddr-d4ff6cd0e324bc5dc73a4ad15b1233d3a1233582engus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:addressEntityaddr-712f7084b02fa608ceec0d825c1f87d67a49d2ceengus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:addressEntityaddr-7fded0f054ab0e84e4cf4b0563ea3f9936e7b2caengus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:addressEntityaddr-5e01c3fa59ab87c90b63a39d215adf0ba685b747engus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:addressEntityaddr-666d6aaad3c619bd2a75caf77c0fd57409444938engus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:addressEntityaddr-84b2865d661f65882aa23e5d0d888cbcd21b3c87engus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:addressEntityaddr-49c8850f4ae4b02ca1f64c0feac0bf6fb22c3051engus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:aliasMiguel Angel ARREOLA MARQUEZengus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:birthDate1967-12-15engus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:birthPlaceChihuahua, Mexicoengus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:countryusengus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:countrymxengus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:firstNameMiguel Angelengus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:ida7f058c6d18a6c72de6cfa50b8fc4bb093d34478us_trade_cslofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:idad434a8b0b9a6d4592ff834979b5037d5e81e5e5engus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:idNumberAIMM67125HCHRRG06engus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:lastNameARREOLA MARQUEZengus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:lastNameARRIOLA MARQUEZengus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:nameARRIOLA MARQUEZ, Miguel Angelus_trade_cslofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:nameMiguel Angel ARRIOLA MARQUEZengus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:nationalitymxengus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9338engus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:taxNumberAIMM-671215-387engus_ofac_sdnofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:topicssanctionus_trade_cslofac-9338
NK-oYySU4F3rQNewo78fuHVoAPerson:topicssanctionengus_ofac_sdnofac-9338
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