Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8GbQiCSfFVZ3VR9UPmz7rXPerson:addressCuliacanengus_ofac_sdnofac-17110
NK-8GbQiCSfFVZ3VR9UPmz7rXPerson:addressEntityaddr-66fbaccd6508c8e71eaca7334c155c8c1808a1eeengus_ofac_sdnofac-17110
NK-8GbQiCSfFVZ3VR9UPmz7rXPerson:birthDate1968-04-30engus_ofac_sdnofac-17110
NK-8GbQiCSfFVZ3VR9UPmz7rXPerson:birthPlaceSinaloa, Culiacan, Mexicoengus_ofac_sdnofac-17110
NK-8GbQiCSfFVZ3VR9UPmz7rXPerson:countrymxengus_ofac_sdnofac-17110
NK-8GbQiCSfFVZ3VR9UPmz7rXPerson:firstNameCesarengus_ofac_sdnofac-17110
NK-8GbQiCSfFVZ3VR9UPmz7rXPerson:idc377ce31589f7ed1956f2c2f1311aa26ff591c35engus_ofac_sdnofac-17110
NK-8GbQiCSfFVZ3VR9UPmz7rXPerson:id69834da6c5422c132e1e76ca6a220911e41d6567us_trade_cslofac-17110
NK-8GbQiCSfFVZ3VR9UPmz7rXPerson:idNumberGASC680430HSLSRS07engus_ofac_sdnofac-17110
NK-8GbQiCSfFVZ3VR9UPmz7rXPerson:lastNameGASTELUM SERRANOengus_ofac_sdnofac-17110
NK-8GbQiCSfFVZ3VR9UPmz7rXPerson:nameGASTELUM SERRANO, Cesarus_trade_cslofac-17110
NK-8GbQiCSfFVZ3VR9UPmz7rXPerson:nameCesar GASTELUM SERRANOengus_ofac_sdnofac-17110
NK-8GbQiCSfFVZ3VR9UPmz7rXPerson:nationalitymxengus_ofac_sdnofac-17110
NK-8GbQiCSfFVZ3VR9UPmz7rXPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17110engus_ofac_sdnofac-17110
NK-8GbQiCSfFVZ3VR9UPmz7rXPerson:topicssanctionus_trade_cslofac-17110
NK-8GbQiCSfFVZ3VR9UPmz7rXPerson:topicssanctionengus_ofac_sdnofac-17110
NK-8GbQiCSfFVZ3VR9UPmz7rXPerson:weakAliasLA SENORAengus_ofac_sdnofac-17110
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