Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4dDSLrg9YxbAiv3NzBHzxXPerson:addressC. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajaraengus_ofac_sdnofac-20131
NK-4dDSLrg9YxbAiv3NzBHzxXPerson:addressEfrain Gonzalez Luna 302, CP 44200 Guadalajaraengus_ofac_sdnofac-20131
NK-4dDSLrg9YxbAiv3NzBHzxXPerson:addressEfrain Gonzalez Luna 2481, 44140 Guadalajaraengus_ofac_sdnofac-20131
NK-4dDSLrg9YxbAiv3NzBHzxXPerson:addressEntityaddr-d6a26b4eb5dc8dae7000284c4d8c337ff5d6535eengus_ofac_sdnofac-20131
NK-4dDSLrg9YxbAiv3NzBHzxXPerson:addressEntityaddr-5aecb094196f001e7e732fa75f28f467eb591473engus_ofac_sdnofac-20131
NK-4dDSLrg9YxbAiv3NzBHzxXPerson:addressEntityaddr-38f0a4f5fbcc021e5cab7c555ef045765d6baef1engus_ofac_sdnofac-20131
NK-4dDSLrg9YxbAiv3NzBHzxXPerson:birthDate1971-03-05engus_ofac_sdnofac-20131
NK-4dDSLrg9YxbAiv3NzBHzxXPerson:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-20131
NK-4dDSLrg9YxbAiv3NzBHzxXPerson:countrymxengus_ofac_sdnofac-20131
NK-4dDSLrg9YxbAiv3NzBHzxXPerson:fatherNameQUINTANAengus_ofac_sdnofac-20131
NK-4dDSLrg9YxbAiv3NzBHzxXPerson:firstNameMariaengus_ofac_sdnofac-20131
NK-4dDSLrg9YxbAiv3NzBHzxXPerson:ide7a555d0113d88aac10a3a1622f333e433346887us_trade_cslofac-20131
NK-4dDSLrg9YxbAiv3NzBHzxXPerson:id0a4e788b217ba123defd43c6b0e3467cec4d8932engus_ofac_sdnofac-20131
NK-4dDSLrg9YxbAiv3NzBHzxXPerson:idNumberQUNT710305MJCNVR02engus_ofac_sdnofac-20131
NK-4dDSLrg9YxbAiv3NzBHzxXPerson:motherNameNAVARROengus_ofac_sdnofac-20131
NK-4dDSLrg9YxbAiv3NzBHzxXPerson:nameQUINTANA NAVARRO, Maria Teresaus_trade_cslofac-20131
NK-4dDSLrg9YxbAiv3NzBHzxXPerson:nameMaria Teresa QUINTANA NAVARROengus_ofac_sdnofac-20131
NK-4dDSLrg9YxbAiv3NzBHzxXPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20131engus_ofac_sdnofac-20131
NK-4dDSLrg9YxbAiv3NzBHzxXPerson:topicssanctionengus_ofac_sdnofac-20131
NK-4dDSLrg9YxbAiv3NzBHzxXPerson:topicssanctionus_trade_cslofac-20131
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