Research
Datasets
Showcase
Documentation
About
Raw data explorer
This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-3J2mY2jZR2EoRUS86XPUZu
Person:
lastName
AVILES
eng
us_ofac_sdn
ofac-8800
2023-04-20
NK-3J2mY2jZR2EoRUS86XPUZu
Person:
lastName
LABRA AVILES
eng
us_ofac_sdn
ofac-8800
2023-04-20
‹
Previous
1 - 2 of 2
›
Next