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	Source dataset	Source ID	First seen
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-f50936849101f962521e93756d8fc3bb0754e8a5	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-05f09ce7721688740f4792bb75a309309b6b268f	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-90751c2972dd21969e4e2c7c7292361cea400c06	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-5a6450aebd8478b9f95f762e51797fc43be13fd1	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-6745ceca9fd6e3da5e1f355699d110586bbf036d	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-f6590552f7a025807f07edb227548d9cfa0193ee	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-a55170fa078d0e67fcd697d22016c0eeef2b0d1d	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-6745ceca9fd6e3da5e1f355699d110586bbf036d	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-a55170fa078d0e67fcd697d22016c0eeef2b0d1d	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-4eb39ad3a42fe15b8bc9874576d3c8a7aac19e5f	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-33ef3ace49d4abd3f123a3a4a86ea01ba762b61c	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-9a6c35bf49ba16c90d87d67f5104e72301ae390e	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-a89c6d7adaf083130af0a803d4c9f399c8ea44a2	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-46b9d45b1154780686d80d09072f2645c2e31b5c	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-d2d8335423669868efa1caf63a9eab2f790944ff	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-33ef3ace49d4abd3f123a3a4a86ea01ba762b61c	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-18bc3de92de76cd79bc5adc109b15aa4aba65631	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-f6590552f7a025807f07edb227548d9cfa0193ee	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-f50936849101f962521e93756d8fc3bb0754e8a5	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-46b9d45b1154780686d80d09072f2645c2e31b5c	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-4eb39ad3a42fe15b8bc9874576d3c8a7aac19e5f	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-63f9f85e240b82f7c40db132573c2742b6451af0	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-d2d8335423669868efa1caf63a9eab2f790944ff	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-63f9f85e240b82f7c40db132573c2742b6451af0	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-77e6bd9067d4e10b184255758c09e59303a79545	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-77e6bd9067d4e10b184255758c09e59303a79545	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-5a6450aebd8478b9f95f762e51797fc43be13fd1	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-bbbc7da95b9dfe9ae5518f64000b1be5eb475879	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-05f09ce7721688740f4792bb75a309309b6b268f	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-9a6c35bf49ba16c90d87d67f5104e72301ae390e	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-18bc3de92de76cd79bc5adc109b15aa4aba65631	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-90751c2972dd21969e4e2c7c7292361cea400c06	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-a89c6d7adaf083130af0a803d4c9f399c8ea44a2	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:addressEntity`	addr-bbbc7da95b9dfe9ae5518f64000b1be5eb475879	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:birthDate`	1932-02-09	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:birthDate`	1929-02-09	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:birthDate`	1932-02-09	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:birthDate`	1931-02-09	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:birthDate`	1931-02-09	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:birthDate`	1929-02-09	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:birthPlace`	Bacacoragua, Badiraguato, Sinaloa, Mexico	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:birthPlace`	Bacacoragua, Badiraguato, Sinaloa, Mexico	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:country`	mx	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:country`	mx	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:createdAt`	2014-12-18	us_ofac_sdn	ofac-17159	2022-02-24
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:firstName`	Alejandra	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:id`	ofac-17159	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:id`	ofac-17159	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:idNumber`	AAUA290209MSLRRL06	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:idNumber`	AAUA290209MSLRRL06	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:lastName`	ARAUJO URIARTE	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:name`	Alejandra ARAUJO URIARTE	us_ofac_sdn	ofac-17159	2021-09-30
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:name`	ARAUJO URIARTE, Alejandra	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17159	us_ofac_sdn	ofac-17159	2021-10-16
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:taxNumber`	AAUA290209GZ8	us_trade_csl	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:taxNumber`	AAUA290209GZ8	us_ofac_sdn	ofac-17159	2021-10-03
NK-9f7sAYXkAwhMDZmRmAUbSh	`Person:topics`	sanction	us_ofac_sdn	ofac-17159	2021-10-03

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