Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:addressAv. Lazaro Cardenas 3050, Col. El Retiro, 44280 Guadalajaraengus_ofac_sdnofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:addressAv. Rio Nilo 69, Col. Camichines, Tonalaengus_ofac_sdnofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:addressCalle Franz Schubert 5373, Fracc. La Estancia, Zapopanengus_ofac_sdnofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:addressCholula 2514, Col. Hidalgo, 32300 Ciudad Juarezengus_ofac_sdnofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:addressCalle Lazaro Cardenas 3050-A, Fracc. Residencial Loma Bonita, 44570 Guadalajaraengus_ofac_sdnofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:addressEntityaddr-50b3c166deba54d25ee0a080ec7abf2ef672b0f7engus_ofac_sdnofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:addressEntityaddr-74dd9aa32874b2750eb1232c97f0de57c3497c32engus_ofac_sdnofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:addressEntityaddr-18a08e57ece3fcec819e358f244b249b9f26a69eengus_ofac_sdnofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:addressEntityaddr-54972ac89860b93f988ec4374cccd0c574b61d04engus_ofac_sdnofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:addressEntityaddr-b1c25b62d78212d6aae3dbf7221a6460bf3e148eengus_ofac_sdnofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:birthDate1978-03-15engus_ofac_sdnofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:birthPlaceTijuana, Baja California, Mexicoengus_ofac_sdnofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:countrymxengus_ofac_sdnofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:fatherNameCARRANZAengus_ofac_sdnofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:firstNameVictorengus_ofac_sdnofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:gendermaleengus_ofac_sdnofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:idf21aa7e49ef7044ec3af13c1992f8d36a950d68eus_trade_cslofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:id341d0d5ea54e7178a2b4b509ab741e71b99eef01engus_ofac_sdnofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:idNumberCAZV780315HBCRPC03engus_ofac_sdnofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:motherNameZEPEDAengus_ofac_sdnofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:nameCARRANZA ZEPEDA, Victor Manuelus_trade_cslofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:nameVictor Manuel CARRANZA ZEPEDAengus_ofac_sdnofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:nationalitymxengus_ofac_sdnofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21030engus_ofac_sdnofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:taxNumberCAZV7803151P4engus_ofac_sdnofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:topicssanctionus_trade_cslofac-21030
NK-dtVj5KFTA5JtA7CoxPtGVDPerson:topicssanctionengus_ofac_sdnofac-21030
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