Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8aAjgQJcccad2x9sDbi7F7Person:addressJose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacanengus_ofac_sdnofac-16580
NK-8aAjgQJcccad2x9sDbi7F7Person:addressAv. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, 44110 Zapopanengus_ofac_sdnofac-16580
NK-8aAjgQJcccad2x9sDbi7F7Person:addressEntityaddr-8aa2b8e3fdb28896278f3536d35368d51090ca60engus_ofac_sdnofac-16580
NK-8aAjgQJcccad2x9sDbi7F7Person:addressEntityaddr-cb84144f433f785caa648611321c966f251a4658engus_ofac_sdnofac-16580
NK-8aAjgQJcccad2x9sDbi7F7Person:birthDate1960-02-03engus_ofac_sdnofac-16580
NK-8aAjgQJcccad2x9sDbi7F7Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-16580
NK-8aAjgQJcccad2x9sDbi7F7Person:countrymxengus_ofac_sdnofac-16580
NK-8aAjgQJcccad2x9sDbi7F7Person:firstNameHeribertoengus_ofac_sdnofac-16580
NK-8aAjgQJcccad2x9sDbi7F7Person:iddcdf252006f8a1396c356193d6d04c5fb95450d4us_trade_cslofac-16580
NK-8aAjgQJcccad2x9sDbi7F7Person:id2e248a10e5ef55f95db4333490577d83a5766ab9engus_ofac_sdnofac-16580
NK-8aAjgQJcccad2x9sDbi7F7Person:idNumberZAGH600203HSLZDR07engus_ofac_sdnofac-16580
NK-8aAjgQJcccad2x9sDbi7F7Person:lastNameZAZUETA GODOYengus_ofac_sdnofac-16580
NK-8aAjgQJcccad2x9sDbi7F7Person:nameHeriberto ZAZUETA GODOYengus_ofac_sdnofac-16580
NK-8aAjgQJcccad2x9sDbi7F7Person:nameZAZUETA GODOY, Heribertous_trade_cslofac-16580
NK-8aAjgQJcccad2x9sDbi7F7Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16580engus_ofac_sdnofac-16580
NK-8aAjgQJcccad2x9sDbi7F7Person:topicssanctionengus_ofac_sdnofac-16580
NK-8aAjgQJcccad2x9sDbi7F7Person:topicssanctionus_trade_cslofac-16580
NK-8aAjgQJcccad2x9sDbi7F7Person:weakAliasCAPI BETOengus_ofac_sdnofac-16580
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