Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6QHfzMLja8axAKDJPbXgZvPerson:addressMexico Cityengus_ofac_sdnofac-12182
NK-6QHfzMLja8axAKDJPbXgZvPerson:addressEntityaddr-0ff740e30a36bd83adc0e4e709d43dc946e1848eengus_ofac_sdnofac-12182
NK-6QHfzMLja8axAKDJPbXgZvPerson:aliasOscar Arturo JASSO SERRATOSengus_ofac_sdnofac-12182
NK-6QHfzMLja8axAKDJPbXgZvPerson:birthDate1964-12-07engus_ofac_sdnofac-12182
NK-6QHfzMLja8axAKDJPbXgZvPerson:birthPlaceMexico City, Distrito Federal, Mexicoengus_ofac_sdnofac-12182
NK-6QHfzMLja8axAKDJPbXgZvPerson:countrymxengus_ofac_sdnofac-12182
NK-6QHfzMLja8axAKDJPbXgZvPerson:firstNameOscar Arturoengus_ofac_sdnofac-12182
NK-6QHfzMLja8axAKDJPbXgZvPerson:id4d608ae79b77f921039dc93283f714292fe0fc07engus_ofac_sdnofac-12182
NK-6QHfzMLja8axAKDJPbXgZvPerson:id4d3129e5503fbc987da726b58853bc5d08787dc5us_trade_cslofac-12182
NK-6QHfzMLja8axAKDJPbXgZvPerson:idNumberJASO641207HDFSRS05engus_ofac_sdnofac-12182
NK-6QHfzMLja8axAKDJPbXgZvPerson:idNumber2308565engus_ofac_sdnofac-12182
NK-6QHfzMLja8axAKDJPbXgZvPerson:lastNameJASSO SERRATOSengus_ofac_sdnofac-12182
NK-6QHfzMLja8axAKDJPbXgZvPerson:lastNameJASSO ROCHAengus_ofac_sdnofac-12182
NK-6QHfzMLja8axAKDJPbXgZvPerson:nameJASSO ROCHA, Oscar Arturous_trade_cslofac-12182
NK-6QHfzMLja8axAKDJPbXgZvPerson:nameOscar Arturo JASSO ROCHAengus_ofac_sdnofac-12182
NK-6QHfzMLja8axAKDJPbXgZvPerson:nationalitymxengus_ofac_sdnofac-12182
NK-6QHfzMLja8axAKDJPbXgZvPerson:passportNumber98330071201engus_ofac_sdnofac-12182
NK-6QHfzMLja8axAKDJPbXgZvPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12182engus_ofac_sdnofac-12182
NK-6QHfzMLja8axAKDJPbXgZvPerson:topicssanctionus_trade_cslofac-12182
NK-6QHfzMLja8axAKDJPbXgZvPerson:topicssanctionengus_ofac_sdnofac-12182
  • Previous
  • 1 - 20 of 20
  • Next