Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CiER2VGcQt5JJpYeqGv8qPPerson:addressc/o DOLL EXPORT LTDA., Bogotaengus_ofac_sdnofac-11830
NK-CiER2VGcQt5JJpYeqGv8qPPerson:addressEntityaddr-f1408ae259f0ee98ff4019fc7af7c84242d27d3fengus_ofac_sdnofac-11830
NK-CiER2VGcQt5JJpYeqGv8qPPerson:birthDate1962-10-03engus_ofac_sdnofac-11830
NK-CiER2VGcQt5JJpYeqGv8qPPerson:birthPlaceSan Martin, Meta, Colombiaengus_ofac_sdnofac-11830
NK-CiER2VGcQt5JJpYeqGv8qPPerson:countrycoengus_ofac_sdnofac-11830
NK-CiER2VGcQt5JJpYeqGv8qPPerson:firstNameDolisengus_ofac_sdnofac-11830
NK-CiER2VGcQt5JJpYeqGv8qPPerson:idefa8c2ed521b734815017bd1f15205c5072052e1engus_ofac_sdnofac-11830
NK-CiER2VGcQt5JJpYeqGv8qPPerson:ida4c95bbfdc285212834789810a0d8de94f796b07us_trade_cslofac-11830
NK-CiER2VGcQt5JJpYeqGv8qPPerson:idNumber51658906engus_ofac_sdnofac-11830
NK-CiER2VGcQt5JJpYeqGv8qPPerson:lastNameGUTIERREZengus_ofac_sdnofac-11830
NK-CiER2VGcQt5JJpYeqGv8qPPerson:nameDolis GUTIERREZengus_ofac_sdnofac-11830
NK-CiER2VGcQt5JJpYeqGv8qPPerson:nameGUTIERREZ, Dolisus_trade_cslofac-11830
NK-CiER2VGcQt5JJpYeqGv8qPPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11830engus_ofac_sdnofac-11830
NK-CiER2VGcQt5JJpYeqGv8qPPerson:topicssanctionengus_ofac_sdnofac-11830
NK-CiER2VGcQt5JJpYeqGv8qPPerson:topicssanctionus_trade_cslofac-11830
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