Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5her5q4h7WNRnfoZ8N2EY6Person:addressLa Playita, Sinaloaengus_ofac_sdnofac-18969
NK-5her5q4h7WNRnfoZ8N2EY6Person:addressEntityaddr-a805d3630f425f6fb32fdba3246bdb556611946dengus_ofac_sdnofac-18969
NK-5her5q4h7WNRnfoZ8N2EY6Person:birthDate1982-06-03engus_ofac_sdnofac-18969
NK-5her5q4h7WNRnfoZ8N2EY6Person:birthPlaceSinaloa, Sinaloa, Mexicoengus_ofac_sdnofac-18969
NK-5her5q4h7WNRnfoZ8N2EY6Person:countrymxengus_ofac_sdnofac-18969
NK-5her5q4h7WNRnfoZ8N2EY6Person:fatherNameRiveraengus_ofac_sdnofac-18969
NK-5her5q4h7WNRnfoZ8N2EY6Person:fatherNameRIVERAengus_ofac_sdnofac-18969
NK-5her5q4h7WNRnfoZ8N2EY6Person:firstNameHéctorengus_ofac_sdnofac-18969
NK-5her5q4h7WNRnfoZ8N2EY6Person:firstNameHectorengus_ofac_sdnofac-18969
NK-5her5q4h7WNRnfoZ8N2EY6Person:gendermaleengus_ofac_sdnofac-18969
NK-5her5q4h7WNRnfoZ8N2EY6Person:id262951462d3249337991fb5cc0697f4e0b831f25us_trade_cslofac-18969
NK-5her5q4h7WNRnfoZ8N2EY6Person:id77091698f0ba8190c1e2343bffaa24e8185d29faengus_ofac_sdnofac-18969
NK-5her5q4h7WNRnfoZ8N2EY6Person:idNumberRISH820603HSLVNC07engus_ofac_sdnofac-18969
NK-5her5q4h7WNRnfoZ8N2EY6Person:motherNameSANDOVALengus_ofac_sdnofac-18969
NK-5her5q4h7WNRnfoZ8N2EY6Person:motherNameSandovalengus_ofac_sdnofac-18969
NK-5her5q4h7WNRnfoZ8N2EY6Person:nameHector Librado RIVERA SANDOVALengus_ofac_sdnofac-18969
NK-5her5q4h7WNRnfoZ8N2EY6Person:nameRIVERA SANDOVAL, Hector Libradous_trade_cslofac-18969
NK-5her5q4h7WNRnfoZ8N2EY6Person:nameHéctor Librado Rivera Sandovalengus_ofac_sdnofac-18969
NK-5her5q4h7WNRnfoZ8N2EY6Person:nationalitymxengus_ofac_sdnofac-18969
NK-5her5q4h7WNRnfoZ8N2EY6Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18969engus_ofac_sdnofac-18969
NK-5her5q4h7WNRnfoZ8N2EY6Person:taxNumberRISH820603V75engus_ofac_sdnofac-18969
NK-5her5q4h7WNRnfoZ8N2EY6Person:topicssanctionengus_ofac_sdnofac-18969
NK-5her5q4h7WNRnfoZ8N2EY6Person:topicssanctionus_trade_cslofac-18969
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