Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CZdQvZa4XbezswqgHVQNqPPerson:addressPaseo Playas de Tijuana 317, Tijuanaengus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:addressPaseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuanaengus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:addressc/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuanaengus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:addressCalle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuanaengus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:addressCalle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuanaengus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:addressBlvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuanaengus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:addressCalle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuanaengus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:addressCalle Juan Covarrubias, Colonia Los Altos, Tijuanaengus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:addressEntityaddr-4e89d8efb66204324dbaf041446e243a55e66464engus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:addressEntityaddr-2c4de0cbd83e30c8461d84bf52d386a3600dd039engus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:addressEntityaddr-511942f1a5c44ed5666676125225872bc13b9107engus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:addressEntityaddr-969c4b3ea1dccef4640b8545a8eefcd2e830413fengus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:addressEntityaddr-607c45343fc76bf22100b55d914ecc4545c50033engus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:addressEntityaddr-d862a9a93cdf86e3263c23ae3288e9a35df9d6d0engus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:addressEntityaddr-5c757a3f0bef8a64d57b27f6809721d71f058b62engus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:addressEntityaddr-d97c0a94e8308e15d1a423abfd98f510889badc8engus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:birthDate1953-02-02engus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:birthPlaceCasimiro Castillo, Jalisco, Mexicoengus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:countrymxengus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:firstNameFranco Arturoengus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:idfb0312a97d33b5d6d55ddacac89e2e9c5fd49388engus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:id54c1d86760ca7ffeeb0a396643c86eb6b9f82940us_trade_cslofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:lastNamePELAYO MENDOZAengus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:nameFranco Arturo PELAYO MENDOZAengus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:namePELAYO MENDOZA, Franco Arturous_trade_cslofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9982engus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:topicssanctionengus_ofac_sdnofac-9982
NK-CZdQvZa4XbezswqgHVQNqPPerson:topicssanctionus_trade_cslofac-9982
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