Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-D6PbvULwM4ziVD66aQPEGaPerson:addressTlaxcala No. 10, Col. Valle Dorado 10, 84620 Cananeaengus_ofac_sdnofac-32496
NK-D6PbvULwM4ziVD66aQPEGaPerson:addressEntityaddr-6bafb3e4b465fff65812cdcc88acb319c9a5bdfcengus_ofac_sdnofac-32496
NK-D6PbvULwM4ziVD66aQPEGaPerson:birthDate1963-09-11engus_ofac_sdnofac-32496
NK-D6PbvULwM4ziVD66aQPEGaPerson:birthPlaceNaco, Sonora, Mexicoengus_ofac_sdnofac-32496
NK-D6PbvULwM4ziVD66aQPEGaPerson:countrymxengus_ofac_sdnofac-32496
NK-D6PbvULwM4ziVD66aQPEGaPerson:fatherNameMARRUFOengus_ofac_sdnofac-32496
NK-D6PbvULwM4ziVD66aQPEGaPerson:firstNameMiguelengus_ofac_sdnofac-32496
NK-D6PbvULwM4ziVD66aQPEGaPerson:gendermaleengus_ofac_sdnofac-32496
NK-D6PbvULwM4ziVD66aQPEGaPerson:id9f5704d09ef2a5e61833f7a59d12f04e1937c4bbus_trade_cslofac-32496
NK-D6PbvULwM4ziVD66aQPEGaPerson:id3e2a3443d1ac4e03da4b808373e591e1ad5e6e1dengus_ofac_sdnofac-32496
NK-D6PbvULwM4ziVD66aQPEGaPerson:idNumberMACM630911HSRRBG02engus_ofac_sdnofac-32496
NK-D6PbvULwM4ziVD66aQPEGaPerson:motherNameCABRERAengus_ofac_sdnofac-32496
NK-D6PbvULwM4ziVD66aQPEGaPerson:nameMiguel Raymundo MARRUFO CABRERAengus_ofac_sdnofac-32496
NK-D6PbvULwM4ziVD66aQPEGaPerson:nameMARRUFO CABRERA, Miguel Raymundous_trade_cslofac-32496
NK-D6PbvULwM4ziVD66aQPEGaPerson:nationalitymxengus_ofac_sdnofac-32496
NK-D6PbvULwM4ziVD66aQPEGaPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32496engus_ofac_sdnofac-32496
NK-D6PbvULwM4ziVD66aQPEGaPerson:topicssanctionengus_ofac_sdnofac-32496
NK-D6PbvULwM4ziVD66aQPEGaPerson:topicssanctionus_trade_cslofac-32496
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