Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3KjwhkfriMapJfxsGmEDjxPerson:aliasSulma MUSOengus_ofac_sdnofac-32991
NK-3KjwhkfriMapJfxsGmEDjxPerson:birthDate1963-05-27engus_ofac_sdnofac-32991
NK-3KjwhkfriMapJfxsGmEDjxPerson:birthPlaceSanta Marta, Colombiaengus_ofac_sdnofac-32991
NK-3KjwhkfriMapJfxsGmEDjxPerson:countrycoengus_ofac_sdnofac-32991
NK-3KjwhkfriMapJfxsGmEDjxPerson:fatherNameMUSOengus_ofac_sdnofac-32991
NK-3KjwhkfriMapJfxsGmEDjxPerson:fatherNameMUSSOengus_ofac_sdnofac-32991
NK-3KjwhkfriMapJfxsGmEDjxPerson:firstNameSulmaengus_ofac_sdnofac-32991
NK-3KjwhkfriMapJfxsGmEDjxPerson:firstNameZulmaengus_ofac_sdnofac-32991
NK-3KjwhkfriMapJfxsGmEDjxPerson:genderfemaleengus_ofac_sdnofac-32991
NK-3KjwhkfriMapJfxsGmEDjxPerson:id66cc38ca9ec769175a3c7280704e14b5199733f7us_trade_cslofac-32991
NK-3KjwhkfriMapJfxsGmEDjxPerson:idf0db51a5340a705ed853ac552b7aac59e7ba1868engus_ofac_sdnofac-32991
NK-3KjwhkfriMapJfxsGmEDjxPerson:idNumber36141965engus_ofac_sdnofac-32991
NK-3KjwhkfriMapJfxsGmEDjxPerson:motherNameTORRESengus_ofac_sdnofac-32991
NK-3KjwhkfriMapJfxsGmEDjxPerson:nameMUSSO TORRES, Zulma Mariaus_trade_cslofac-32991
NK-3KjwhkfriMapJfxsGmEDjxPerson:nameZulma Maria MUSSO TORRESengus_ofac_sdnofac-32991
NK-3KjwhkfriMapJfxsGmEDjxPerson:nationalitycoengus_ofac_sdnofac-32991
NK-3KjwhkfriMapJfxsGmEDjxPerson:passportNumberAB2574362engus_ofac_sdnofac-32991
NK-3KjwhkfriMapJfxsGmEDjxPerson:passportNumberAP517448engus_ofac_sdnofac-32991
NK-3KjwhkfriMapJfxsGmEDjxPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32991engus_ofac_sdnofac-32991
NK-3KjwhkfriMapJfxsGmEDjxPerson:topicssanctionus_trade_cslofac-32991
NK-3KjwhkfriMapJfxsGmEDjxPerson:topicssanctionengus_ofac_sdnofac-32991
NK-3KjwhkfriMapJfxsGmEDjxPerson:weakAliasLA PATRONAengus_ofac_sdnofac-32991
NK-3KjwhkfriMapJfxsGmEDjxPerson:weakAliasLA SEÑORAengus_ofac_sdnofac-32991
NK-3KjwhkfriMapJfxsGmEDjxPerson:weakAliasLA SENORAengus_ofac_sdnofac-32991
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