ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-An6jdWTEXjVsFbb4Eo9Wsq | Organization:country | mx | eng | us_ofac_sdn | ofac-9756 | ||||
NK-An6jdWTEXjVsFbb4Eo9Wsq | Organization:id | dc8a8dc2a0289e7641e3d2198ec1ab635db8f054 | eng | us_ofac_sdn | ofac-9756 | ||||
NK-An6jdWTEXjVsFbb4Eo9Wsq | Organization:id | bb0b5c9d5c15bc8d86d93c977739f65082a916b2 | us_trade_csl | ofac-9756 | |||||
NK-An6jdWTEXjVsFbb4Eo9Wsq | Organization:name | AMEZCUA CONTRERAS ORGANIZATION | eng | us_ofac_sdn | ofac-9756 | ||||
NK-An6jdWTEXjVsFbb4Eo9Wsq | Organization:name | AMEZCUA CONTRERAS ORGANIZATION | us_trade_csl | ofac-9756 | |||||
NK-An6jdWTEXjVsFbb4Eo9Wsq | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9756 | eng | us_ofac_sdn | ofac-9756 | ||||
NK-An6jdWTEXjVsFbb4Eo9Wsq | Organization:topics | sanction | eng | us_ofac_sdn | ofac-9756 | ||||
NK-An6jdWTEXjVsFbb4Eo9Wsq | Organization:topics | sanction | us_trade_csl | ofac-9756 |