Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-b6Qk7RVV86StDbAzPcgKDMOrganization:addressAv. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, 44680 Guadalajaraengus_ofac_sdnofac-21083
NK-b6Qk7RVV86StDbAzPcgKDMOrganization:addressEntityaddr-15abd7a3f21d7b0ae830d8476c728bcd311d5130engus_ofac_sdnofac-21083
NK-b6Qk7RVV86StDbAzPcgKDMOrganization:aliasCORPORATIVO ARZACA, SOCIEDAD CIVILengus_ofac_sdnofac-21083
NK-b6Qk7RVV86StDbAzPcgKDMOrganization:countrymxengus_ofac_sdnofac-21083
NK-b6Qk7RVV86StDbAzPcgKDMOrganization:idb3ec799f70ead63957d9f4c19978f4443bcbb59eengus_ofac_sdnofac-21083
NK-b6Qk7RVV86StDbAzPcgKDMOrganization:id4dda09f09ddc51ac314989a5241287b7888a44d2us_trade_cslofac-21083
NK-b6Qk7RVV86StDbAzPcgKDMOrganization:nameCORPORATIVO ARZACA, S.C.engus_ofac_sdnofac-21083
NK-b6Qk7RVV86StDbAzPcgKDMOrganization:nameCORPORATIVO ARZACA, S.C.us_trade_cslofac-21083
NK-b6Qk7RVV86StDbAzPcgKDMOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21083engus_ofac_sdnofac-21083
NK-b6Qk7RVV86StDbAzPcgKDMOrganization:taxNumberCAR130927UU3engus_ofac_sdnofac-21083
NK-b6Qk7RVV86StDbAzPcgKDMOrganization:topicssanctionengus_ofac_sdnofac-21083
NK-b6Qk7RVV86StDbAzPcgKDMOrganization:topicssanctionus_trade_cslofac-21083
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