Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6zZ2JT5tyxWU9P3Z76Zh69Person:addressCalle Lago La Doga 5312, Tijuanaengus_ofac_sdnofac-13360
NK-6zZ2JT5tyxWU9P3Z76Zh69Person:addressEntityaddr-fd8568fc48ece66a992f4484ee27e5d61b7193a7engus_ofac_sdnofac-13360
NK-6zZ2JT5tyxWU9P3Z76Zh69Person:birthDate1986-12-02engus_ofac_sdnofac-13360
NK-6zZ2JT5tyxWU9P3Z76Zh69Person:birthPlaceSonora, Mexicoengus_ofac_sdnofac-13360
NK-6zZ2JT5tyxWU9P3Z76Zh69Person:countrymxengus_ofac_sdnofac-13360
NK-6zZ2JT5tyxWU9P3Z76Zh69Person:firstNameCarlos Jesus Ivanengus_ofac_sdnofac-13360
NK-6zZ2JT5tyxWU9P3Z76Zh69Person:ide795e0e40809fdff982add53605a64481a8a8ebaengus_ofac_sdnofac-13360
NK-6zZ2JT5tyxWU9P3Z76Zh69Person:id0554188d59087ee030330f121aae6a161e00098aus_trade_cslofac-13360
NK-6zZ2JT5tyxWU9P3Z76Zh69Person:lastNameIBARRA CARDONAengus_ofac_sdnofac-13360
NK-6zZ2JT5tyxWU9P3Z76Zh69Person:nameCarlos Jesus Ivan IBARRA CARDONAengus_ofac_sdnofac-13360
NK-6zZ2JT5tyxWU9P3Z76Zh69Person:nameIBARRA CARDONA, Carlos Jesus Ivanus_trade_cslofac-13360
NK-6zZ2JT5tyxWU9P3Z76Zh69Person:passportNumber970200221199engus_ofac_sdnofac-13360
NK-6zZ2JT5tyxWU9P3Z76Zh69Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13360engus_ofac_sdnofac-13360
NK-6zZ2JT5tyxWU9P3Z76Zh69Person:topicssanctionengus_ofac_sdnofac-13360
NK-6zZ2JT5tyxWU9P3Z76Zh69Person:topicssanctionus_trade_cslofac-13360
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