Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9VLQr5PGn6PvQFDnp6X2XvPerson:birthDate1980-09-20engus_ofac_sdnofac-21032
NK-9VLQr5PGn6PvQFDnp6X2XvPerson:birthPlaceAhome, Sinaloa, Mexicoengus_ofac_sdnofac-21032
NK-9VLQr5PGn6PvQFDnp6X2XvPerson:countrymxengus_ofac_sdnofac-21032
NK-9VLQr5PGn6PvQFDnp6X2XvPerson:fatherNameCAMPOSengus_ofac_sdnofac-21032
NK-9VLQr5PGn6PvQFDnp6X2XvPerson:firstNameLindaengus_ofac_sdnofac-21032
NK-9VLQr5PGn6PvQFDnp6X2XvPerson:genderfemaleengus_ofac_sdnofac-21032
NK-9VLQr5PGn6PvQFDnp6X2XvPerson:id15e521871d3ce4a7ac1dcfc301df87c0f1268649engus_ofac_sdnofac-21032
NK-9VLQr5PGn6PvQFDnp6X2XvPerson:id7b0d4d8b0075971a389ec12c20de349811e6e337us_trade_cslofac-21032
NK-9VLQr5PGn6PvQFDnp6X2XvPerson:idNumberCATL800920MSLMRN02engus_ofac_sdnofac-21032
NK-9VLQr5PGn6PvQFDnp6X2XvPerson:motherNameTIRADOengus_ofac_sdnofac-21032
NK-9VLQr5PGn6PvQFDnp6X2XvPerson:nameLinda Elizabeth CAMPOS TIRADOengus_ofac_sdnofac-21032
NK-9VLQr5PGn6PvQFDnp6X2XvPerson:nameCAMPOS TIRADO, Linda Elizabethus_trade_cslofac-21032
NK-9VLQr5PGn6PvQFDnp6X2XvPerson:nationalitymxengus_ofac_sdnofac-21032
NK-9VLQr5PGn6PvQFDnp6X2XvPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21032engus_ofac_sdnofac-21032
NK-9VLQr5PGn6PvQFDnp6X2XvPerson:taxNumberCATL800920L32engus_ofac_sdnofac-21032
NK-9VLQr5PGn6PvQFDnp6X2XvPerson:topicssanctionus_trade_cslofac-21032
NK-9VLQr5PGn6PvQFDnp6X2XvPerson:topicssanctionengus_ofac_sdnofac-21032
  • Previous
  • 1 - 17 of 17
  • Next