Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6XDherxFP6CmBbWTeNbarrPerson:birthDate1969-05-16engus_ofac_sdnofac-17049
NK-6XDherxFP6CmBbWTeNbarrPerson:birthPlaceMedellin, Colombiaengus_ofac_sdnofac-17049
NK-6XDherxFP6CmBbWTeNbarrPerson:countrycoengus_ofac_sdnofac-17049
NK-6XDherxFP6CmBbWTeNbarrPerson:firstNameDiegoengus_ofac_sdnofac-17049
NK-6XDherxFP6CmBbWTeNbarrPerson:id1d755f137a25eee136c535f9071220f7609dab0eus_trade_cslofac-17049
NK-6XDherxFP6CmBbWTeNbarrPerson:idc3739a39880028c3d8562354f035efb24e712c6dengus_ofac_sdnofac-17049
NK-6XDherxFP6CmBbWTeNbarrPerson:idNumber98547065engus_ofac_sdnofac-17049
NK-6XDherxFP6CmBbWTeNbarrPerson:lastNameMUNOZ AGUDELOengus_ofac_sdnofac-17049
NK-6XDherxFP6CmBbWTeNbarrPerson:nameDiego Alberto MUNOZ AGUDELOengus_ofac_sdnofac-17049
NK-6XDherxFP6CmBbWTeNbarrPerson:nameMUNOZ AGUDELO, Diego Albertous_trade_cslofac-17049
NK-6XDherxFP6CmBbWTeNbarrPerson:nationalitycoengus_ofac_sdnofac-17049
NK-6XDherxFP6CmBbWTeNbarrPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17049engus_ofac_sdnofac-17049
NK-6XDherxFP6CmBbWTeNbarrPerson:topicssanctionus_trade_cslofac-17049
NK-6XDherxFP6CmBbWTeNbarrPerson:topicssanctionengus_ofac_sdnofac-17049
NK-6XDherxFP6CmBbWTeNbarrPerson:weakAliasDIEGO CHAMIZOengus_ofac_sdnofac-17049
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