Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8SuwH5WYo7EvPcQ8Rq9jpBPerson:addressCalle Lago de La Doga 5312, Tijuanaengus_ofac_sdnofac-13428
NK-8SuwH5WYo7EvPcQ8Rq9jpBPerson:addressEntityaddr-71c7fb36b31ea442808b689f733c29b326bc5752engus_ofac_sdnofac-13428
NK-8SuwH5WYo7EvPcQ8Rq9jpBPerson:birthDate1961-03-09engus_ofac_sdnofac-13428
NK-8SuwH5WYo7EvPcQ8Rq9jpBPerson:birthPlaceDurango, Mexicoengus_ofac_sdnofac-13428
NK-8SuwH5WYo7EvPcQ8Rq9jpBPerson:countrymxengus_ofac_sdnofac-13428
NK-8SuwH5WYo7EvPcQ8Rq9jpBPerson:firstNameJose Gerardoengus_ofac_sdnofac-13428
NK-8SuwH5WYo7EvPcQ8Rq9jpBPerson:idaf5525904d66e1ef71eeaac48c1bb8a6548b48a3engus_ofac_sdnofac-13428
NK-8SuwH5WYo7EvPcQ8Rq9jpBPerson:id0409a166928c96890c05484c0bf25d4d4d0d681fus_trade_cslofac-13428
NK-8SuwH5WYo7EvPcQ8Rq9jpBPerson:lastNameIBARRA FAVILAengus_ofac_sdnofac-13428
NK-8SuwH5WYo7EvPcQ8Rq9jpBPerson:nameJose Gerardo IBARRA FAVILAengus_ofac_sdnofac-13428
NK-8SuwH5WYo7EvPcQ8Rq9jpBPerson:nameIBARRA FAVILA, Jose Gerardous_trade_cslofac-13428
NK-8SuwH5WYo7EvPcQ8Rq9jpBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13428engus_ofac_sdnofac-13428
NK-8SuwH5WYo7EvPcQ8Rq9jpBPerson:taxNumberIAFG610309engus_ofac_sdnofac-13428
NK-8SuwH5WYo7EvPcQ8Rq9jpBPerson:topicssanctionengus_ofac_sdnofac-13428
NK-8SuwH5WYo7EvPcQ8Rq9jpBPerson:topicssanctionus_trade_cslofac-13428
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