Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-86jHRYvxJUAqwZZ8h7W4N9Person:addressc/o ASES DE COMPETENCIA Y CIA. S.A., Medellinengus_ofac_sdnofac-11473
NK-86jHRYvxJUAqwZZ8h7W4N9Person:addressc/o TAXI AEREO ANTIOQUENO S.A., Medellinengus_ofac_sdnofac-11473
NK-86jHRYvxJUAqwZZ8h7W4N9Person:addressc/o HIERROS DE JERUSALEM S.A., Medellinengus_ofac_sdnofac-11473
NK-86jHRYvxJUAqwZZ8h7W4N9Person:addressc/o FRANZUL S.A., Medellinengus_ofac_sdnofac-11473
NK-86jHRYvxJUAqwZZ8h7W4N9Person:addressEntityaddr-f1064c4fb7b3ec366f06f57d3260e6c80908c261engus_ofac_sdnofac-11473
NK-86jHRYvxJUAqwZZ8h7W4N9Person:addressEntityaddr-8444227163f0a265f0580435f4f9f76d13719a54engus_ofac_sdnofac-11473
NK-86jHRYvxJUAqwZZ8h7W4N9Person:addressEntityaddr-ed6921c16e05ac17dd3bc7ee33437b78c5306330engus_ofac_sdnofac-11473
NK-86jHRYvxJUAqwZZ8h7W4N9Person:addressEntityaddr-ae239a5779000a76183f7de95f30329b5fe835caengus_ofac_sdnofac-11473
NK-86jHRYvxJUAqwZZ8h7W4N9Person:birthDate1962-06-15engus_ofac_sdnofac-11473
NK-86jHRYvxJUAqwZZ8h7W4N9Person:countrycoengus_ofac_sdnofac-11473
NK-86jHRYvxJUAqwZZ8h7W4N9Person:firstNameJorge Albertoengus_ofac_sdnofac-11473
NK-86jHRYvxJUAqwZZ8h7W4N9Person:id3d093aa9ee3a80d2b02250f668b160c4f20c45eaus_trade_cslofac-11473
NK-86jHRYvxJUAqwZZ8h7W4N9Person:idd3a431a8f8294784fa214558a7f44128a571f130engus_ofac_sdnofac-11473
NK-86jHRYvxJUAqwZZ8h7W4N9Person:idNumber71530775engus_ofac_sdnofac-11473
NK-86jHRYvxJUAqwZZ8h7W4N9Person:lastNameHERNANDEZ MEJIAengus_ofac_sdnofac-11473
NK-86jHRYvxJUAqwZZ8h7W4N9Person:nameHERNANDEZ MEJIA, Jorge Albertous_trade_cslofac-11473
NK-86jHRYvxJUAqwZZ8h7W4N9Person:nameJorge Alberto HERNANDEZ MEJIAengus_ofac_sdnofac-11473
NK-86jHRYvxJUAqwZZ8h7W4N9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11473engus_ofac_sdnofac-11473
NK-86jHRYvxJUAqwZZ8h7W4N9Person:topicssanctionus_trade_cslofac-11473
NK-86jHRYvxJUAqwZZ8h7W4N9Person:topicssanctionengus_ofac_sdnofac-11473
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