Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3HnvYa3BBc6DTJMDpALkNhPerson:addressMeridaengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:addressMaracaiboengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:addressAvenida El Milagro, Edificio Villa Virginia, Maracaiboengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:addressMaicaoengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:addressCaja Secaengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:addressKarla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaiboengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:addressEntityaddr-a559e050d0ddd3103e8f18095c4acac4f46e57ecengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:addressEntityaddr-0d0b4c0beac16ce38741adec0a4b46c5e99d0a88engus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:addressEntityaddr-c7bc001458244022c2c42f5ad0686a0d0e3db1ceengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:addressEntityaddr-b286a750ed43b4c775c19ba78820542ec2124741engus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:addressEntityaddr-9c5298360a4121ce1dcabfa823bd012855a4008fengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:addressEntityaddr-c8c98b151c6730db51e5fbd97d548978ae1cebceengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:aliasArmando GONZALEZ APUSHANAengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:aliasAmaury GONZALEZ POLANCOengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:birthDate1959-10-19engus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:birthDate1962-10-19engus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:birthPlaceMaicao, Guajira, Colombiaengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:countryawengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:countryveengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:countrycoengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:firstNameArmandoengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:firstNameHermagorasengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:firstNameAmauryengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:id61664e0e1ff629a3130c29545a6ea01c74072d22engus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:id3c25ff8b0eab050c74313e1948035c466a3ae884us_trade_cslofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:idNumber84041400engus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:idNumber7789819engus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:lastNameGONZALEZ POLANCOengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:lastNameGONZALEZ APUSHANAengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:nameHermagoras GONZALEZ POLANCOengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:nameGONZALEZ POLANCO, Hermagorasus_trade_cslofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:nationalityveengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:nationalitycoengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10901engus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:topicssanctionus_trade_cslofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:topicssanctionengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:weakAliasMILCIADESengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:weakAliasGORDITO POLANCOengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:weakAliasUNCLE TOLIengus_ofac_sdnofac-10901
NK-3HnvYa3BBc6DTJMDpALkNhPerson:weakAliasEL GORDO BAEZengus_ofac_sdnofac-10901
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