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IDPropertyValueLangSource datasetSource IDFirst seen
NK-AcqDArwLMV5r3L3ETpHAGuPerson:birthDate1969-09-03engus_ofac_sdnofac-15678
NK-AcqDArwLMV5r3L3ETpHAGuPerson:birthPlaceTecalitlan, Jaliscoengus_ofac_sdnofac-15678
NK-AcqDArwLMV5r3L3ETpHAGuPerson:countrymxengus_ofac_sdnofac-15678
NK-AcqDArwLMV5r3L3ETpHAGuPerson:firstNameRosalinaengus_ofac_sdnofac-15678
NK-AcqDArwLMV5r3L3ETpHAGuPerson:id7592b2f9d958605cf7212c04f2880ac73b1a0381engus_ofac_sdnofac-15678
NK-AcqDArwLMV5r3L3ETpHAGuPerson:id45ce035e7b809755745eca3ec7645f4400bed77fus_trade_cslofac-15678
NK-AcqDArwLMV5r3L3ETpHAGuPerson:idNumberROOR690903MJCDLS07engus_ofac_sdnofac-15678
NK-AcqDArwLMV5r3L3ETpHAGuPerson:lastNameRODRIGUEZ OLIVERAengus_ofac_sdnofac-15678
NK-AcqDArwLMV5r3L3ETpHAGuPerson:nameRosalina RODRIGUEZ OLIVERAengus_ofac_sdnofac-15678
NK-AcqDArwLMV5r3L3ETpHAGuPerson:nameRODRIGUEZ OLIVERA, Rosalinaus_trade_cslofac-15678
NK-AcqDArwLMV5r3L3ETpHAGuPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15678engus_ofac_sdnofac-15678
NK-AcqDArwLMV5r3L3ETpHAGuPerson:topicssanctionengus_ofac_sdnofac-15678
NK-AcqDArwLMV5r3L3ETpHAGuPerson:topicssanctionus_trade_cslofac-15678
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