Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3Nc22EkbxrjYaASNnUvPK4Person:birthDate1979-10-17engus_ofac_sdnofac-17030
NK-3Nc22EkbxrjYaASNnUvPK4Person:birthPlaceMarquetalia, Caldas, Colombiaengus_ofac_sdnofac-17030
NK-3Nc22EkbxrjYaASNnUvPK4Person:countrycoengus_ofac_sdnofac-17030
NK-3Nc22EkbxrjYaASNnUvPK4Person:firstNameRubielengus_ofac_sdnofac-17030
NK-3Nc22EkbxrjYaASNnUvPK4Person:ida8c799b2729e134738ed5861c0102a1bf054d857engus_ofac_sdnofac-17030
NK-3Nc22EkbxrjYaASNnUvPK4Person:id979126e98d64a3dfe5aab8934c15972821704d8cus_trade_cslofac-17030
NK-3Nc22EkbxrjYaASNnUvPK4Person:idNumber75004020engus_ofac_sdnofac-17030
NK-3Nc22EkbxrjYaASNnUvPK4Person:lastNameMEDINA CARDONAengus_ofac_sdnofac-17030
NK-3Nc22EkbxrjYaASNnUvPK4Person:nameMEDINA CARDONA, Rubielus_trade_cslofac-17030
NK-3Nc22EkbxrjYaASNnUvPK4Person:nameRubiel MEDINA CARDONAengus_ofac_sdnofac-17030
NK-3Nc22EkbxrjYaASNnUvPK4Person:nationalitycoengus_ofac_sdnofac-17030
NK-3Nc22EkbxrjYaASNnUvPK4Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17030engus_ofac_sdnofac-17030
NK-3Nc22EkbxrjYaASNnUvPK4Person:topicssanctionus_trade_cslofac-17030
NK-3Nc22EkbxrjYaASNnUvPK4Person:topicssanctionengus_ofac_sdnofac-17030
NK-3Nc22EkbxrjYaASNnUvPK4Person:weakAliasMONO AMALFIengus_ofac_sdnofac-17030
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