Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DPfViAwFcZVLB4Me326XGAPerson:addressNuevo Laredoengus_ofac_sdnofac-15655
NK-DPfViAwFcZVLB4Me326XGAPerson:addressEntityaddr-f4b3ba8638264c768fa09d473945939ecf57b131engus_ofac_sdnofac-15655
NK-DPfViAwFcZVLB4Me326XGAPerson:aliasGilberto GODINA GUERREROengus_ofac_sdnofac-15655
NK-DPfViAwFcZVLB4Me326XGAPerson:birthDate1978-06-01engus_ofac_sdnofac-15655
NK-DPfViAwFcZVLB4Me326XGAPerson:birthPlaceNuevo Laredo, Tamaulipas, Mexicoengus_ofac_sdnofac-15655
NK-DPfViAwFcZVLB4Me326XGAPerson:countrymxengus_ofac_sdnofac-15655
NK-DPfViAwFcZVLB4Me326XGAPerson:firstNameIsmaelengus_ofac_sdnofac-15655
NK-DPfViAwFcZVLB4Me326XGAPerson:firstNameGilbertoengus_ofac_sdnofac-15655
NK-DPfViAwFcZVLB4Me326XGAPerson:id2a71fb17bd7070c21a4a66fd2dc254cb3ca14009engus_ofac_sdnofac-15655
NK-DPfViAwFcZVLB4Me326XGAPerson:id85a50332ce1632a2a1454298bb13d8546cc8ab55us_trade_cslofac-15655
NK-DPfViAwFcZVLB4Me326XGAPerson:idNumberLOGI780601HTSPRS05engus_ofac_sdnofac-15655
NK-DPfViAwFcZVLB4Me326XGAPerson:lastNameLOPEZ GUERREROengus_ofac_sdnofac-15655
NK-DPfViAwFcZVLB4Me326XGAPerson:lastNameGODINA GUERREROengus_ofac_sdnofac-15655
NK-DPfViAwFcZVLB4Me326XGAPerson:nameIsmael LOPEZ GUERREROengus_ofac_sdnofac-15655
NK-DPfViAwFcZVLB4Me326XGAPerson:nameLOPEZ GUERRERO, Ismaelus_trade_cslofac-15655
NK-DPfViAwFcZVLB4Me326XGAPerson:nationalitymxengus_ofac_sdnofac-15655
NK-DPfViAwFcZVLB4Me326XGAPerson:passportNumberA085434793engus_ofac_sdnofac-15655
NK-DPfViAwFcZVLB4Me326XGAPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15655engus_ofac_sdnofac-15655
NK-DPfViAwFcZVLB4Me326XGAPerson:topicssanctionus_trade_cslofac-15655
NK-DPfViAwFcZVLB4Me326XGAPerson:topicssanctionengus_ofac_sdnofac-15655
  • Previous
  • 1 - 20 of 20
  • Next