Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-9VJZp7LufLYCoqZLg4esNE	`Person:address`	Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan	eng	us_ofac_sdn	ofac-15685	2023-11-17
NK-9VJZp7LufLYCoqZLg4esNE	`Person:addressEntity`	addr-24b04f1970984b6620fd48f5efbf74fe40604b7d	eng	us_ofac_sdn	ofac-15685	2023-11-02
NK-9VJZp7LufLYCoqZLg4esNE	`Person:birthDate`	1967-06-29	eng	us_ofac_sdn	ofac-15685	2023-04-20
NK-9VJZp7LufLYCoqZLg4esNE	`Person:birthPlace`	Guadalajara, Jalisco	eng	us_ofac_sdn	ofac-15685	2023-04-20
NK-9VJZp7LufLYCoqZLg4esNE	`Person:country`	mx	eng	us_ofac_sdn	ofac-15685	2023-04-20
NK-9VJZp7LufLYCoqZLg4esNE	`Person:firstName`	Juan Carlos	eng	us_ofac_sdn	ofac-15685	2023-04-20
NK-9VJZp7LufLYCoqZLg4esNE	`Person:id`	b58d9feeec680b381e8066ebc053d042cca5fc36		us_trade_csl	ofac-15685	2024-05-07
NK-9VJZp7LufLYCoqZLg4esNE	`Person:id`	c92aad443ffd0faddfe75d465961ec2f5c6f5a1e	eng	us_ofac_sdn	ofac-15685	2023-11-17
NK-9VJZp7LufLYCoqZLg4esNE	`Person:idNumber`	DUNJ670629HJCRXN08	eng	us_ofac_sdn	ofac-15685	2023-04-20
NK-9VJZp7LufLYCoqZLg4esNE	`Person:lastName`	DURAN NUNEZ	eng	us_ofac_sdn	ofac-15685	2023-04-20
NK-9VJZp7LufLYCoqZLg4esNE	`Person:name`	DURAN NUNEZ, Juan Carlos		us_trade_csl	ofac-15685	2024-05-07
NK-9VJZp7LufLYCoqZLg4esNE	`Person:name`	Juan Carlos DURAN NUNEZ	eng	us_ofac_sdn	ofac-15685	2023-04-20
NK-9VJZp7LufLYCoqZLg4esNE	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15685	eng	us_ofac_sdn	ofac-15685	2023-04-20
NK-9VJZp7LufLYCoqZLg4esNE	`Person:taxNumber`	DUNJ670629IL4	eng	us_ofac_sdn	ofac-15685	2023-04-20
NK-9VJZp7LufLYCoqZLg4esNE	`Person:topics`	sanction		us_trade_csl	ofac-15685	2024-05-07
NK-9VJZp7LufLYCoqZLg4esNE	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-15685	2023-04-20

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