Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5ekLMRFmdopseguiGY6aMQPerson:addressAldea Dona Mariaengus_ofac_sdnofac-15842
NK-5ekLMRFmdopseguiGY6aMQPerson:addressEntityaddr-5ccb3f859d9724aa031c6c06f0950e191886c89eengus_ofac_sdnofac-15842
NK-5ekLMRFmdopseguiGY6aMQPerson:birthDate1973-09-28engus_ofac_sdnofac-15842
NK-5ekLMRFmdopseguiGY6aMQPerson:birthPlaceZacapa, Guatemalaengus_ofac_sdnofac-15842
NK-5ekLMRFmdopseguiGY6aMQPerson:countrygtengus_ofac_sdnofac-15842
NK-5ekLMRFmdopseguiGY6aMQPerson:firstNameJairo Estuardoengus_ofac_sdnofac-15842
NK-5ekLMRFmdopseguiGY6aMQPerson:idc8435a8d5b016167dc82e6660d5f848f2c96b600us_trade_cslofac-15842
NK-5ekLMRFmdopseguiGY6aMQPerson:id8b0e45674896de1bda7eb090833ad09aa85bc807engus_ofac_sdnofac-15842
NK-5ekLMRFmdopseguiGY6aMQPerson:idNumberR-19 42080engus_ofac_sdnofac-15842
NK-5ekLMRFmdopseguiGY6aMQPerson:lastNameORELLANA MORALESengus_ofac_sdnofac-15842
NK-5ekLMRFmdopseguiGY6aMQPerson:nameJairo Estuardo ORELLANA MORALESengus_ofac_sdnofac-15842
NK-5ekLMRFmdopseguiGY6aMQPerson:nameORELLANA MORALES, Jairo Estuardous_trade_cslofac-15842
NK-5ekLMRFmdopseguiGY6aMQPerson:nationalitygtengus_ofac_sdnofac-15842
NK-5ekLMRFmdopseguiGY6aMQPerson:passportNumber111904000420805engus_ofac_sdnofac-15842
NK-5ekLMRFmdopseguiGY6aMQPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15842engus_ofac_sdnofac-15842
NK-5ekLMRFmdopseguiGY6aMQPerson:topicssanctionus_trade_cslofac-15842
NK-5ekLMRFmdopseguiGY6aMQPerson:topicssanctionengus_ofac_sdnofac-15842
NK-5ekLMRFmdopseguiGY6aMQPerson:weakAliasEL PELONengus_ofac_sdnofac-15842
  • Previous
  • 1 - 18 of 18
  • Next