Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2RutQDfhSuu3VBoqLhmom8Person:birthDate1971-06-06engus_ofac_sdnofac-11895
NK-2RutQDfhSuu3VBoqLhmom8Person:birthPlaceLorica, Cordoba, Colombiaengus_ofac_sdnofac-11895
NK-2RutQDfhSuu3VBoqLhmom8Person:countrycoengus_ofac_sdnofac-11895
NK-2RutQDfhSuu3VBoqLhmom8Person:firstNameJose Mariaengus_ofac_sdnofac-11895
NK-2RutQDfhSuu3VBoqLhmom8Person:idfef53da383c1949b53277e3fa777700a804d3232engus_ofac_sdnofac-11895
NK-2RutQDfhSuu3VBoqLhmom8Person:id306dc51d3d927180c9e8417173d2a46cc7e2dc29us_trade_cslofac-11895
NK-2RutQDfhSuu3VBoqLhmom8Person:idNumber15031586engus_ofac_sdnofac-11895
NK-2RutQDfhSuu3VBoqLhmom8Person:lastNameNEGRETE LUNAengus_ofac_sdnofac-11895
NK-2RutQDfhSuu3VBoqLhmom8Person:nameNEGRETE LUNA, Jose Mariaus_trade_cslofac-11895
NK-2RutQDfhSuu3VBoqLhmom8Person:nameJose Maria NEGRETE LUNAengus_ofac_sdnofac-11895
NK-2RutQDfhSuu3VBoqLhmom8Person:nationalitycoengus_ofac_sdnofac-11895
NK-2RutQDfhSuu3VBoqLhmom8Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11895engus_ofac_sdnofac-11895
NK-2RutQDfhSuu3VBoqLhmom8Person:topicssanctionengus_ofac_sdnofac-11895
NK-2RutQDfhSuu3VBoqLhmom8Person:topicssanctionus_trade_cslofac-11895
  • 1 - 14 of 14
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting