Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-7GP6p29qXdufARKqcj7wYgPerson:addressNogalitos No. 17, Quilaengus_ofac_sdnofac-16582
NK-7GP6p29qXdufARKqcj7wYgPerson:addressEntityaddr-7435a6d17091196eaae3ead2bffcb24a6b2e0c57engus_ofac_sdnofac-16582
NK-7GP6p29qXdufARKqcj7wYgPerson:birthDate1973-04-09engus_ofac_sdnofac-16582
NK-7GP6p29qXdufARKqcj7wYgPerson:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-16582
NK-7GP6p29qXdufARKqcj7wYgPerson:countrymxengus_ofac_sdnofac-16582
NK-7GP6p29qXdufARKqcj7wYgPerson:firstNameDemetrioengus_ofac_sdnofac-16582
NK-7GP6p29qXdufARKqcj7wYgPerson:id3b6dfe6132e4e13ebf737b232513bc2cc1b8a3dfengus_ofac_sdnofac-16582
NK-7GP6p29qXdufARKqcj7wYgPerson:idcb4ad123164c16efb6ca8eaa17c3be7b262f7c6bus_trade_cslofac-16582
NK-7GP6p29qXdufARKqcj7wYgPerson:idNumberROZD730409HSLMVM09engus_ofac_sdnofac-16582
NK-7GP6p29qXdufARKqcj7wYgPerson:lastNameROMERO ZEVADAengus_ofac_sdnofac-16582
NK-7GP6p29qXdufARKqcj7wYgPerson:nameDemetrio ROMERO ZEVADAengus_ofac_sdnofac-16582
NK-7GP6p29qXdufARKqcj7wYgPerson:nameROMERO ZEVADA, Demetrious_trade_cslofac-16582
NK-7GP6p29qXdufARKqcj7wYgPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16582engus_ofac_sdnofac-16582
NK-7GP6p29qXdufARKqcj7wYgPerson:topicssanctionengus_ofac_sdnofac-16582
NK-7GP6p29qXdufARKqcj7wYgPerson:topicssanctionus_trade_cslofac-16582
  • Previous
  • 1 - 15 of 15
  • Next