Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3i9CajCm5T2S4AVmJGTXRyPerson:addressc/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucilloengus_ofac_sdnofac-9393
NK-3i9CajCm5T2S4AVmJGTXRyPerson:addressAvenida Novena No. 47, Saucilloengus_ofac_sdnofac-9393
NK-3i9CajCm5T2S4AVmJGTXRyPerson:addressEntityaddr-e38f220fea09b1f26b301108c7e66537c9582f98engus_ofac_sdnofac-9393
NK-3i9CajCm5T2S4AVmJGTXRyPerson:addressEntityaddr-7d16e8478d432212ef750ad060876b570e4dd978engus_ofac_sdnofac-9393
NK-3i9CajCm5T2S4AVmJGTXRyPerson:aliasAbigail TAPIA ORTEGA DE ARRIOLAengus_ofac_sdnofac-9393
NK-3i9CajCm5T2S4AVmJGTXRyPerson:birthDate1974-09-23engus_ofac_sdnofac-9393
NK-3i9CajCm5T2S4AVmJGTXRyPerson:birthPlaceMexico City, Mexicoengus_ofac_sdnofac-9393
NK-3i9CajCm5T2S4AVmJGTXRyPerson:countrymxengus_ofac_sdnofac-9393
NK-3i9CajCm5T2S4AVmJGTXRyPerson:firstNameAbigailengus_ofac_sdnofac-9393
NK-3i9CajCm5T2S4AVmJGTXRyPerson:ided86a0c3875ce9e39e51cbeb4205351787a0bab6us_trade_cslofac-9393
NK-3i9CajCm5T2S4AVmJGTXRyPerson:id807777984dcd1179f0ac56faa1823f6923baa9a0engus_ofac_sdnofac-9393
NK-3i9CajCm5T2S4AVmJGTXRyPerson:lastNameTAPIA ORTEGAengus_ofac_sdnofac-9393
NK-3i9CajCm5T2S4AVmJGTXRyPerson:lastNameTAPIA ORTEGA DE ARRIOLAengus_ofac_sdnofac-9393
NK-3i9CajCm5T2S4AVmJGTXRyPerson:nameAbigail TAPIA ORTEGAengus_ofac_sdnofac-9393
NK-3i9CajCm5T2S4AVmJGTXRyPerson:nameTAPIA ORTEGA, Abigailus_trade_cslofac-9393
NK-3i9CajCm5T2S4AVmJGTXRyPerson:nationalitymxengus_ofac_sdnofac-9393
NK-3i9CajCm5T2S4AVmJGTXRyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9393engus_ofac_sdnofac-9393
NK-3i9CajCm5T2S4AVmJGTXRyPerson:topicssanctionengus_ofac_sdnofac-9393
NK-3i9CajCm5T2S4AVmJGTXRyPerson:topicssanctionus_trade_cslofac-9393
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