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-CCpsNMKHwdRjKQEnbPfYNP	`Person:address`	Carrera 2 Oeste No. 51-51, Cali	eng	us_ofac_sdn	ofac-11767	2023-11-17
NK-CCpsNMKHwdRjKQEnbPfYNP	`Person:addressEntity`	addr-ffeb693a8c0a0d3aa7b584cc3645cefe22072e59	eng	us_ofac_sdn	ofac-11767	2023-11-02
NK-CCpsNMKHwdRjKQEnbPfYNP	`Person:birthDate`	1963-08-01	eng	us_ofac_sdn	ofac-11767	2023-04-20
NK-CCpsNMKHwdRjKQEnbPfYNP	`Person:birthPlace`	Buga, Valle, Colombia	eng	us_ofac_sdn	ofac-11767	2023-04-20
NK-CCpsNMKHwdRjKQEnbPfYNP	`Person:country`	co	eng	us_ofac_sdn	ofac-11767	2023-04-20
NK-CCpsNMKHwdRjKQEnbPfYNP	`Person:firstName`	Yanet	eng	us_ofac_sdn	ofac-11767	2023-04-20
NK-CCpsNMKHwdRjKQEnbPfYNP	`Person:id`	fcc00023d10d78d61fef01cce493f274ab6c5af9	eng	us_ofac_sdn	ofac-11767	2023-11-17
NK-CCpsNMKHwdRjKQEnbPfYNP	`Person:id`	1400e3e43293862a1d748ce5d1babe63a2397372		us_trade_csl	ofac-11767	2024-05-07
NK-CCpsNMKHwdRjKQEnbPfYNP	`Person:idNumber`	38864607	eng	us_ofac_sdn	ofac-11767	2023-04-20
NK-CCpsNMKHwdRjKQEnbPfYNP	`Person:lastName`	CIFUENTES VARGAS	eng	us_ofac_sdn	ofac-11767	2023-04-20
NK-CCpsNMKHwdRjKQEnbPfYNP	`Person:name`	CIFUENTES VARGAS, Yanet		us_trade_csl	ofac-11767	2024-05-07
NK-CCpsNMKHwdRjKQEnbPfYNP	`Person:name`	Yanet CIFUENTES VARGAS	eng	us_ofac_sdn	ofac-11767	2023-04-20
NK-CCpsNMKHwdRjKQEnbPfYNP	`Person:passportNumber`	AI988963	eng	us_ofac_sdn	ofac-11767	2023-04-20
NK-CCpsNMKHwdRjKQEnbPfYNP	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11767	eng	us_ofac_sdn	ofac-11767	2023-04-20
NK-CCpsNMKHwdRjKQEnbPfYNP	`Person:topics`	sanction		us_trade_csl	ofac-11767	2024-05-07
NK-CCpsNMKHwdRjKQEnbPfYNP	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-11767	2023-04-20
NK-CCpsNMKHwdRjKQEnbPfYNP	`Person:weakAlias`	LA PECOSA	eng	us_ofac_sdn	ofac-11767	2023-04-20

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