Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BFJik9DqbnmEb9jMjJ8xGwPerson:birthDate1973-07-31engus_ofac_sdnofac-15255
NK-BFJik9DqbnmEb9jMjJ8xGwPerson:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-15255
NK-BFJik9DqbnmEb9jMjJ8xGwPerson:firstNameRamonengus_ofac_sdnofac-15255
NK-BFJik9DqbnmEb9jMjJ8xGwPerson:idca5f3d34c5bfdf63ac1d3d22400760c130f72791engus_ofac_sdnofac-15255
NK-BFJik9DqbnmEb9jMjJ8xGwPerson:idab0c8affd50a3b2abcbd4c8ab36850c5bc7aa827us_trade_cslofac-15255
NK-BFJik9DqbnmEb9jMjJ8xGwPerson:lastNamePAEZ SOTOengus_ofac_sdnofac-15255
NK-BFJik9DqbnmEb9jMjJ8xGwPerson:namePAEZ SOTO, Ramon Ignacious_trade_cslofac-15255
NK-BFJik9DqbnmEb9jMjJ8xGwPerson:nameRamon Ignacio PAEZ SOTOengus_ofac_sdnofac-15255
NK-BFJik9DqbnmEb9jMjJ8xGwPerson:nationalitymxengus_ofac_sdnofac-15255
NK-BFJik9DqbnmEb9jMjJ8xGwPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15255engus_ofac_sdnofac-15255
NK-BFJik9DqbnmEb9jMjJ8xGwPerson:topicssanctionus_trade_cslofac-15255
NK-BFJik9DqbnmEb9jMjJ8xGwPerson:topicssanctionengus_ofac_sdnofac-15255
NK-BFJik9DqbnmEb9jMjJ8xGwPerson:weakAliasEL MORENOengus_ofac_sdnofac-15255
NK-BFJik9DqbnmEb9jMjJ8xGwPerson:weakAliasNacho PAEZengus_ofac_sdnofac-15255
NK-BFJik9DqbnmEb9jMjJ8xGwPerson:weakAliasPAEZ Nachilloengus_ofac_sdnofac-15255
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