Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:addressc/o ASES DE COMPETENCIA Y CIA. S.A., Medellinengus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:addressc/o AGROESPINAL S.A., Medellinengus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:addressc/o FRANZUL S.A., Medellinengus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:addressc/o LLANOTOUR LTDA., Rionegroengus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:addressc/o AGROGANADERA LOS SANTOS S.A., Medellinengus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:addressc/o GRUPO FALCON S.A., Medellinengus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:addressc/o HIERROS DE JERUSALEM S.A., Medellinengus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:addressEntityaddr-737f24a1f4109e2ee8a56e34a06e7e97c732a07dengus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:addressEntityaddr-dee70b31990c4303fdb3953b30a54d79863c0789engus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:addressEntityaddr-bb41076b607042201283a167622b39603a97cad4engus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:addressEntityaddr-712038c302a56923e3383caab2bb147a5514649dengus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:addressEntityaddr-c44294c0c8b25bb77ab0ac89e4b6cfa59128e2c3engus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:addressEntityaddr-3e128ed92843a3d987182ce5e927748a9fc5887fengus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:addressEntityaddr-fab946e53d0379ea85d9fa30951e10932e064431engus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:birthDate1946-03-08engus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:birthPlaceMedellin, Colombiaengus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:countrycoengus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:firstNameNoraengus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:idda0c8d478e7109d80e386cc7d5e5ef342c0f9f00engus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:id85846db98a263fa1844667cf7614fb3c5caf8277us_trade_cslofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:idNumber32488894engus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:lastNameMEJIA ARTEAGAengus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:nameNora MEJIA ARTEAGAengus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:nameMEJIA ARTEAGA, Noraus_trade_cslofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11472engus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:topicssanctionengus_ofac_sdnofac-11472
NK-8ceUeLEZgQTRtQx7QRxBfGPerson:topicssanctionus_trade_cslofac-11472
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