Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8fB2HomjCh75wf5YEaVHd9Person:addressAgrp. Block K Dpto 200, Limaengus_ofac_sdnofac-11392
NK-8fB2HomjCh75wf5YEaVHd9Person:addressEntityaddr-d3362b8cf86b774b293bc60563db98aaddea6026engus_ofac_sdnofac-11392
NK-8fB2HomjCh75wf5YEaVHd9Person:birthDate1948-05-18engus_ofac_sdnofac-11392
NK-8fB2HomjCh75wf5YEaVHd9Person:countrypeengus_ofac_sdnofac-11392
NK-8fB2HomjCh75wf5YEaVHd9Person:firstNameJose Manuelengus_ofac_sdnofac-11392
NK-8fB2HomjCh75wf5YEaVHd9Person:ida7f38b8b4a2998a7ad48f61504f88892ce71957bengus_ofac_sdnofac-11392
NK-8fB2HomjCh75wf5YEaVHd9Person:ida6ff46d0db148f7f26e59f98d62cf5252e76c843us_trade_cslofac-11392
NK-8fB2HomjCh75wf5YEaVHd9Person:lastNameMEJIA REGALADOengus_ofac_sdnofac-11392
NK-8fB2HomjCh75wf5YEaVHd9Person:leiCode07609623engus_ofac_sdnofac-11392
NK-8fB2HomjCh75wf5YEaVHd9Person:nameJose Manuel MEJIA REGALADOengus_ofac_sdnofac-11392
NK-8fB2HomjCh75wf5YEaVHd9Person:nameMEJIA REGALADO, Jose Manuelus_trade_cslofac-11392
NK-8fB2HomjCh75wf5YEaVHd9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11392engus_ofac_sdnofac-11392
NK-8fB2HomjCh75wf5YEaVHd9Person:topicssanctionengus_ofac_sdnofac-11392
NK-8fB2HomjCh75wf5YEaVHd9Person:topicssanctionus_trade_cslofac-11392
  • Previous
  • 1 - 14 of 14
  • Next