Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BAekEabmcN4uTqJJ5bdeCZOrganization:addressGuadalajaraengus_ofac_sdnofac-21072
NK-BAekEabmcN4uTqJJ5bdeCZOrganization:addressEntityaddr-045c47b527328c01a58b6ee79f06803bb112c614engus_ofac_sdnofac-21072
NK-BAekEabmcN4uTqJJ5bdeCZOrganization:countrymxengus_ofac_sdnofac-21072
NK-BAekEabmcN4uTqJJ5bdeCZOrganization:idbf0da639d03259a5f1c4618d54263919f18ed958engus_ofac_sdnofac-21072
NK-BAekEabmcN4uTqJJ5bdeCZOrganization:idNumber18740 (Jalisco)engus_ofac_sdnofac-21072
NK-BAekEabmcN4uTqJJ5bdeCZOrganization:nameBOUNGALOWS VILLA AZUL, S.A. DE C.V.engus_ofac_sdnofac-21072
NK-BAekEabmcN4uTqJJ5bdeCZOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21072engus_ofac_sdnofac-21072
NK-BAekEabmcN4uTqJJ5bdeCZOrganization:topicssanctionengus_ofac_sdnofac-21072
  • Previous
  • 1 - 8 of 8
  • Next