Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-7aYhW77Wfb2KeAukUtAhB2Person:addressNuevo Laredoengus_ofac_sdnofac-11937
NK-7aYhW77Wfb2KeAukUtAhB2Person:addressPrivada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garzaengus_ofac_sdnofac-11937
NK-7aYhW77Wfb2KeAukUtAhB2Person:addressEspana Street, Col. Buena Vista, Matamorosengus_ofac_sdnofac-11937
NK-7aYhW77Wfb2KeAukUtAhB2Person:addressEntityaddr-d76dbe77fc6363a2cea5c1e8fe716fa4e70500b8engus_ofac_sdnofac-11937
NK-7aYhW77Wfb2KeAukUtAhB2Person:addressEntityaddr-c130c5a1c441f981bc14aaa0bbf188c376aef8b5engus_ofac_sdnofac-11937
NK-7aYhW77Wfb2KeAukUtAhB2Person:addressEntityaddr-3485e0ddb91cf8b27a47bf31737380474fbaaddbengus_ofac_sdnofac-11937
NK-7aYhW77Wfb2KeAukUtAhB2Person:aliasAntonio GALARZA CORONADOengus_ofac_sdnofac-11937
NK-7aYhW77Wfb2KeAukUtAhB2Person:birthDate1960-11-13engus_ofac_sdnofac-11937
NK-7aYhW77Wfb2KeAukUtAhB2Person:birthPlaceMatamoros, Tamaulipas, Mexicoengus_ofac_sdnofac-11937
NK-7aYhW77Wfb2KeAukUtAhB2Person:countrymxengus_ofac_sdnofac-11937
NK-7aYhW77Wfb2KeAukUtAhB2Person:firstNameAntonioengus_ofac_sdnofac-11937
NK-7aYhW77Wfb2KeAukUtAhB2Person:firstNameJose Antonioengus_ofac_sdnofac-11937
NK-7aYhW77Wfb2KeAukUtAhB2Person:idaeabffc6018ac00210180e1ba3dfdf57711c6af2engus_ofac_sdnofac-11937
NK-7aYhW77Wfb2KeAukUtAhB2Person:id1e48adb5e08a320451284952f5c655b411143e84us_trade_cslofac-11937
NK-7aYhW77Wfb2KeAukUtAhB2Person:idNumberGACA601113HTSLRN00engus_ofac_sdnofac-11937
NK-7aYhW77Wfb2KeAukUtAhB2Person:lastNameGALARZA CORONADOengus_ofac_sdnofac-11937
NK-7aYhW77Wfb2KeAukUtAhB2Person:nameJose Antonio GALARZA CORONADOengus_ofac_sdnofac-11937
NK-7aYhW77Wfb2KeAukUtAhB2Person:nameGALARZA CORONADO, Jose Antonious_trade_cslofac-11937
NK-7aYhW77Wfb2KeAukUtAhB2Person:nationalitymxengus_ofac_sdnofac-11937
NK-7aYhW77Wfb2KeAukUtAhB2Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11937engus_ofac_sdnofac-11937
NK-7aYhW77Wfb2KeAukUtAhB2Person:topicssanctionus_trade_cslofac-11937
NK-7aYhW77Wfb2KeAukUtAhB2Person:topicssanctionengus_ofac_sdnofac-11937
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